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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 4
  • 1
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    EUROTAXGLASS'S LIMITED - 2016-10-13
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 18
  • 1
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 3
    Zappaterra, Fabrizio Dorian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2005-04-06
    OF - Director → CIF 0
    Zappaterra, Fabrizio Dorian
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 4
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 7
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    icon of calendar 2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 9
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Richardson, Neil Adamson
    Partner Of Lion Capital born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Templeman, Daniel John Felix
    C F O born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    icon of calendar 2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Lobmeyer, Stephan Maxmilian
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-28 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-28 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANDLE FINANCING LIMITED

Previous names
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
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
    icon of addressSatago 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
  • CANDLE FINANCING LTD
    S
    Registered number 05164222
    icon of address1, 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
Active 1
  • WATCHBAY LIMITED - 1998-09-10
    icon of addressSatago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.