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 2
  • 1
    Simpson, Robert Charles
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Simpson, Robert Charles
    Director
    Individual (11 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, David Harvey
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Jane Clare Simpson
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jacqueline Ruth Simpson
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-12-05 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 4
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-12-05 ~ 2006-03-02
    PE - Director → CIF 0
parent relation
Company in focus

CANDLELIGHT HOLDINGS LIMITED

Previous name
GWECO 284 LIMITED - 2006-01-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
35,475 GBP2024-03-31
200 GBP2023-03-31
Debtors
Current
9,490 GBP2024-03-31
43,962 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
9,390 GBP2024-03-31
43,862 GBP2023-03-31
Net Assets/Liabilities
44,865 GBP2024-03-31
44,062 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Investments in Subsidiaries
35,475 GBP2024-03-31
200 GBP2023-03-31
Cost valuation
35,475 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed By Related Parties
Current
9,490 GBP2024-03-31
43,962 GBP2023-03-31
Amounts Owed to Related Parties
100 GBP2024-03-31
100 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • CANDLELIGHT HOLDINGS LIMITED
    Info
    GWECO 284 LIMITED - 2006-01-17
    Registered number 05644130
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    Private Limited Company incorporated on 2005-12-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CANDLELIGHT HOLDINGS LIMITED
    S
    Registered number 05644130
    Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Baildon House, Station Road, Shipley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,856 GBP2024-03-29
    Person with significant control
    2018-07-06 ~ 2022-09-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.