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
    Marley, Ian David
    Director born in January 1973
    Individual (20 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian David Marley
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Iqbal, Jawid
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Jawid Iqbal
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Razaq, Mohammed
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Razaq, Mohammed
    Director
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Person with significant control
    2023-06-15 ~ now
    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
Ceased 4
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2006-01-09
    PE - Nominee Director → CIF 0
  • 2
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TIMEC 1662 LIMITED - 2018-11-15
    9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    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
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2006-01-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KANS AND KANDY (HOLDINGS) LTD

Previous name
KANS & KANDY (HOLDINGS) LTD - 2006-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,082,167 GBP2024-06-30
2,082,166 GBP2023-06-30
Cash at bank and in hand
24,025 GBP2024-06-30
24,025 GBP2023-06-30
Current Assets
2,106,192 GBP2024-06-30
2,106,191 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,105,592 GBP2024-06-30
-2,105,592 GBP2023-06-30
Net Current Assets/Liabilities
600 GBP2024-06-30
599 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
-1 GBP2023-06-30
Equity
600 GBP2024-06-30
599 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
2,081,749 GBP2024-06-30
Current
2,081,749 GBP2023-06-30
Other Debtors
Amounts falling due within one year
418 GBP2024-06-30
417 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,082,167 GBP2024-06-30
2,082,166 GBP2023-06-30
Other Creditors
Current
2,105,592 GBP2024-06-30
2,105,592 GBP2023-06-30

Related profiles found in government register
  • KANS AND KANDY (HOLDINGS) LTD
    Info
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Registered number 05668310
    Kans & Kandy, Belmont Industrial Estate, Durham DH1 1ST
    Private Limited Company incorporated on 2006-01-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • KANS AND KANDY (HOLDINGS) LTD
    S
    Registered number missing
    Kans And Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
    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
Active 1
  • KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ 2023-06-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.