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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 13
  • 1
    Theydon Nominees Limited
    Individual (40 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 2
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Gray, Lucy
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Grieveson, Richard
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Pett, Helen June
    Candle Maker born in June 1963
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2015-02-05
    OF - Director → CIF 0
    Pett, Helen June
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2003-08-01
    OF - Secretary → CIF 0
    2003-02-01 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Sweet, Mark Anthony
    Candle Maker born in August 1961
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2015-02-05
    OF - Director → CIF 0
  • 6
    Thompson, Steven
    Accountant born in June 1955
    Individual (27 offsprings)
    Officer
    2018-01-02 ~ 2024-04-16
    OF - Director → CIF 0
    Thompson, Steven
    Individual (27 offsprings)
    Officer
    2015-02-05 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 7
    Thompson, Louise
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Moody, Benjamin Charles
    Finance Director born in February 1974
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Thompson, Allan
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Allan Thompson
    Born in March 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Has significant influence or controlCIF 0
  • 10
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Fox, Fiona Louise Hamilton
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 12
    THF HOLDINGS LTD
    - now 09347785
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
    Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKLEAF CANDLES LIMITED

Period: 2002-11-21 ~ now
Company number: 04597481
Registered name
OAKLEAF CANDLES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • OAKLEAF CANDLES LIMITED
    Info
    Registered number 04597481
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead NE9 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.