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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 11
  • 1
    Smith, Steven Miles
    Individual (79 offsprings)
    Officer
    2002-09-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 2
    Williams, Richard Steven
    Accountant
    Individual (23 offsprings)
    Officer
    2003-08-13 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Wilson, Julian Graham
    Director Of Operations Candy & Candy Ltd born in April 1975
    Individual (90 offsprings)
    Officer
    2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Reilly, Michael Robert
    Individual (14 offsprings)
    Officer
    2006-07-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (76 offsprings)
    Officer
    2014-10-02 ~ 2015-11-30
    OF - Director → CIF 0
    Whitehouse, Christopher Graham
    Individual (76 offsprings)
    Officer
    2014-10-02 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (33 offsprings)
    Officer
    2008-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Candy, Christian Peter
    Director born in July 1974
    Individual (46 offsprings)
    Officer
    2002-09-10 ~ 2003-12-03
    OF - Director → CIF 0
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Powell, Gary James
    Individual (71 offsprings)
    Officer
    2008-07-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 9
    Candy, Nicholas Anthony Christopher
    Born in January 1973
    Individual (56 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Christopher Candy
    Born in January 1973
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (30 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 (30 offsprings)
    Officer
    2008-11-14 ~ 2014-10-02
    OF - Secretary → CIF 0
    2015-11-30 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANDY & CANDY HOLDINGS LIMITED

Company number: 04531352
This page is about company number 04531352, under which the name CANDY & CANDY HOLDINGS LIMITED was registered since 2006-08-02.
Registered names
CANDY & CANDY HOLDINGS LIMITED - now 04633620... (more)
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 (23 years 6 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
    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 1
  • 1
    CANDY LONDON LIMITED
    - now 04207327
    CANDY PROPERTY LIMITED
    - 2021-01-15 04207327 11317009
    CANDY & CANDY LIMITED
    - 2018-06-01 04207327 11317009
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.