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 6
  • 1
    Curran, Daniel Alexander
    Company Director born in August 1992
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Laing, James Robin Grant
    Entrepreneur born in November 1988
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Reinen, Ronja Franziska
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Edward
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Fassin, Bastian Xaver Maria
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Bastian Xaver Maria Fassin
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Milde, Stephan Alexander
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Laing, Nicholas Alexander Grant
    Travel Tour Operator born in May 1952
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Allingham, William
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Mr. James Robin Grant Laing
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
  • 4
    Reinen, Ronja Franziska
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Hauf, Yvonne
    Director Of Business Unit International born in October 1985
    Individual
    Officer
    2020-01-21 ~ 2023-01-01
    OF - Director → CIF 0
    2024-04-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Baines, Jonathan Fitzroy Talbot
    Commercial Director born in November 1949
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2025-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CANDY KITTENS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Class 2 ordinary share
02018-04-01 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Debtors
1,856,312 GBP2019-03-31
1,256,312 GBP2018-03-31
Net Current Assets/Liabilities
1,856,312 GBP2019-03-31
1,256,312 GBP2018-03-31
Total Assets Less Current Liabilities
1,856,412 GBP2019-03-31
1,256,412 GBP2018-03-31
Equity
Called up share capital
19,333 GBP2019-03-31
17,400 GBP2018-03-31
Share premium
1,838,343 GBP2019-03-31
1,240,276 GBP2018-03-31
Retained earnings (accumulated losses)
-1,264 GBP2019-03-31
-1,264 GBP2018-03-31
Equity
1,856,412 GBP2019-03-31
1,256,412 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2018-03-31
Investments in Group Undertakings
100 GBP2019-03-31
100 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,856,312 GBP2019-03-31
1,256,312 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,739,990 shares2019-03-31
Class 2 ordinary share
193,332 shares2019-03-31
Related profiles found in government register
  • CANDY KITTENS LIMITED
    Info
    Registered number 07917735
    8 Broadstone Place, London W1U 7EP
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CANDY KITTENS LIMITED
    S
    Registered number 07917735
    7 Lyric Square, Hammersmith, London, England, W6 0ED
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Broadstone Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,445,158 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.