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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 8
  • 1
    Marley, Ian David
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian David Marley
    Born in January 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    Iqbal, Jawid
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Jawid Iqbal
    Born in November 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Has significant influence or controlCIF 0
  • 3
    Razaq, Mohammed
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Razaq, Mohammed
    Individual (27 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Has significant influence or controlCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-01-06 ~ 2006-01-09
    OF - Nominee Director → CIF 0
  • 5
    TIMEC 1843 LIMITED
    14705130 14705135... (more)
    1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-01-06 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
  • 7
    KKP (HOLDINGS) LTD
    - now 11583428
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    KKW (HOLDINGS) LTD
    - now 11583455
    TIMEC 1662 LIMITED - 2018-11-15
    9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KANS AND KANDY (HOLDINGS) LTD

Period: 2006-02-28 ~ now
Company number: 05668310 03919834... (more)
Registered names
KANS AND KANDY (HOLDINGS) LTD - now 03919834... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
2,082,167 GBP2025-06-30
2,082,167 GBP2024-06-30
Cash at bank and in hand
24,025 GBP2025-06-30
24,025 GBP2024-06-30
Current Assets
2,106,192 GBP2025-06-30
2,106,192 GBP2024-06-30
Creditors
Current
-2,105,592 GBP2025-06-30
-2,105,592 GBP2024-06-30
Net Current Assets/Liabilities
600 GBP2025-06-30
600 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
2,081,749 GBP2025-06-30
Current
2,081,749 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
418 GBP2025-06-30
Amounts falling due within one year, Current
418 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,082,167 GBP2025-06-30
Amounts falling due within one year, Current
2,082,167 GBP2024-06-30
Other Creditors
Current
2,105,592 GBP2025-06-30
2,105,592 GBP2024-06-30

Related profiles found in government register
  • KANS AND KANDY (HOLDINGS) LTD
    Info
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Registered number 05668310
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • KANS AND KANDY (HOLDINGS) LTD
    S
    Registered number missing
    1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
    Private Limited Company
    CIF 1
  • KANS AND KANDY (HOLDINGS) LTD
    S
    Registered number 05668310
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England, DH1 1ST
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KANS AND KANDY (PROPERTIES) LTD
    - now 05667788
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPARK ENERGY GROUP LIMITED
    11525861
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-06-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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