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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
    Born in January 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Christopher Candy
    Born in January 1973
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Powell, Gary James
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Miles
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Wilson, Julian Graham
    Director Of Operations Candy & Candy Ltd born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Candy, Christian Peter
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2003-12-03
    OF - Director → CIF 0
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-10-02
    OF - Director → CIF 0
    icon of calendar 2015-05-11 ~ 2018-03-23
    OF - Director → CIF 0
    Parsons, Edward Foster
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2014-10-02
    OF - Secretary → CIF 0
    icon of calendar 2015-11-30 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 6
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Reilly, Michael Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
    Whitehouse, Christopher Graham
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Williams, Richard Steven
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of address49 Upper Brook Street, Mayfair, London W1K 2BR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CANDY & CANDY HOLDINGS LIMITED
    S
    Registered number 04531352
    icon of address49, 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 & CANDY LIMITED - 2018-06-01
    CANDY & CANDY LIMITED - 2003-01-21
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY AND CANDY LIMITED - 2006-08-02
    icon of address49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.