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 1
  • Candy, Nicholas Anthony Christopher
    Company Director born in January 1973
    Individual (48 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Christopher Candy
    Born in January 1973
    Individual (48 offsprings)
    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 10
  • 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 ~ 2015-11-30
    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
    2015-11-30 ~ 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, Christian Peter
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2002-09-10 ~ 2003-12-03
    OF - Director → CIF 0
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Smith, Steven Miles
    Individual (33 offsprings)
    Officer
    2002-09-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANDY & CANDY HOLDINGS LIMITED

Previous name
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANDY & CANDY HOLDINGS LIMITED
    Info
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    Registered number 04531352
    49 Upper Brook Street, Mayfair, London W1K 2BR
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CANDY & CANDY HOLDINGS LIMITED
    S
    Registered number 04531352
    49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.