The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Candy, Nicholas Anthony Christopher
    Chief Executive Officer born in January 1973
    Individual (48 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 2
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    49, Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Powell, Gary James
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Williams, Richard Steven
    Accountant
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
    Whitehouse, Christopher Graham
    Individual (37 offsprings)
    Officer
    2014-10-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2014-10-02
    OF - Director → CIF 0
    2015-05-11 ~ 2018-03-23
    OF - Director → CIF 0
    Parsons, Edward Foster
    Individual (16 offsprings)
    Officer
    2008-11-14 ~ 2014-10-02
    OF - Secretary → CIF 0
    2016-04-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Wilson, Julian Graham
    Director Of Operations Candy & Candy Ltd born in April 1975
    Individual (73 offsprings)
    Officer
    2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Reilly, Michael Robert
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Candy, Nicholas Anthony Christopher
    Designer
    Individual (48 offsprings)
    Officer
    2001-04-27 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 9
    Candy, Christian Peter
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2001-04-27 ~ 2003-12-03
    OF - Director → CIF 0
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Smith, Steven Miles
    Company Director born in June 1959
    Individual (33 offsprings)
    Officer
    2006-05-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Secretary → CIF 0
  • 12
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Director → CIF 0
parent relation
Company in focus

CANDY LONDON LIMITED

Previous names
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2018-06-01
CANDY AND CANDY LIMITED - 2006-08-02
CANDY & CANDY LIMITED - 2003-01-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • CANDY LONDON LIMITED
    Info
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    Registered number 04207327
    49 Upper Brook Street, Mayfair, London W1K 2BR
    Private Limited Company incorporated on 2001-04-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.