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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 22
  • 1
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Richardson, Neil Adamson
    Partner Of Lion Capital born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 5
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 8
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2005-04-06 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual (12 offsprings)
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Zappaterra, Fabrizio Dorian
    Company Director born in July 1973
    Individual (17 offsprings)
    Officer
    2004-08-10 ~ 2005-04-06
    OF - Director → CIF 0
    Zappaterra, Fabrizio Dorian
    Company Director
    Individual (17 offsprings)
    Officer
    2004-08-10 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 11
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 12
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 13
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Templeman, Daniel John Felix
    C F O born in February 1967
    Individual (15 offsprings)
    Officer
    2005-04-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Mr Timothy B Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 18
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Lobmeyer, Stephan Maxmilian
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    2004-08-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-28 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-28 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 22
    AUTOVISTA GROUP LIMITED
    - now 05763626
    EUROTAXGLASS'S LIMITED - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CANDLE FINANCING LIMITED

Period: 2018-03-15 ~ 2024-08-26
Company number: 05164222
Registered names
CANDLE FINANCING LIMITED - Dissolved
BOARDFLAT LIMITED - 2004-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CANDLE FINANCING LIMITED
    Info
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2018-03-15
    BOARDFLAT LIMITED - 2018-03-15
    Registered number 05164222
    Satago Cottage 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2024-08-26 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
  • CANDLE FINANCING LTD
    S
    Registered number 05164222
    1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.