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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 17
  • 1
    Exmann, Domonique Petronella
    Managing Director born in June 1980
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Trevor John
    Born in September 1977
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Branton, David
    Cto born in June 1985
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Philbrick, Andrew Richard
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Rawson, Paul James
    General Manager born in August 1984
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Price, Henry
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Fabian Schibli
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mcgrath, Kelly
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 9
    De Waal, Ignatius Terblanche
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Camilleri, Elizabetta
    Managing Director born in September 1970
    Individual (9 offsprings)
    Officer
    2021-06-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Bekker, Jacobus Petrus
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Rafferty, Jennifer Leigh
    Attorney born in January 1971
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2024-03-13
    OF - Director → CIF 0
    Jennifer Leigh Rafferty
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Hans Schibli
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2020-04-21 ~ 2025-07-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    John Seldon
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2020-04-21 ~ 2020-09-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Rademeyer, Adreanus Jacobus
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Workman, Edward John
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2024-03-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    EMILY ESTATE (UK) LIMITED
    08496160
    Estate Office, Hadspen House, Castle Cary, Somerset, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANDIDE LTD

Period: 2014-09-08 ~ now
Company number: 09207044
Registered name
CANDIDE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets
33,742 GBP2025-12-31
27,263 GBP2024-12-31
Property, Plant & Equipment
136,849 GBP2025-12-31
228,021 GBP2024-12-31
Fixed Assets
170,591 GBP2025-12-31
255,284 GBP2024-12-31
Debtors
Current
668,508 GBP2025-12-31
356,636 GBP2024-12-31
Cash at bank and in hand
143,833 GBP2025-12-31
168,970 GBP2024-12-31
Current Assets
812,341 GBP2025-12-31
525,606 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-20,248,509 GBP2025-12-31
Net Current Assets/Liabilities
-19,436,168 GBP2025-12-31
-19,726,650 GBP2024-12-31
Total Assets Less Current Liabilities
-19,265,577 GBP2025-12-31
-19,471,366 GBP2024-12-31
Net Assets/Liabilities
-19,332,404 GBP2025-12-31
-19,650,287 GBP2024-12-31
Equity
Called up share capital
12 GBP2025-12-31
12 GBP2024-12-31
Other miscellaneous reserve
5,485,254 GBP2025-12-31
4,485,254 GBP2024-12-31
Retained earnings (accumulated losses)
-24,817,670 GBP2025-12-31
-24,135,553 GBP2024-12-31
Equity
-19,332,404 GBP2025-12-31
-19,650,287 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332025-01-01 ~ 2025-12-31
Computers
332025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
156,439 GBP2025-12-31
145,231 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
122,697 GBP2025-12-31
117,968 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,742 GBP2025-12-31
27,263 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2025-12-31
10,289 GBP2024-12-31
Computers
32,965 GBP2025-12-31
36,463 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
239,129 GBP2025-12-31
580,042 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,889 GBP2025-01-01 ~ 2025-12-31
Computers
-5,664 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-343,079 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,289 GBP2024-12-31
Computers
32,091 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
352,021 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,205 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases
87,749 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,889 GBP2025-01-01 ~ 2025-12-31
Computers
-5,280 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-342,695 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2025-12-31
Computers
29,782 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,280 GBP2025-12-31
Property, Plant & Equipment
Computers
3,183 GBP2025-12-31
4,372 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
596,162 GBP2025-12-31
274,122 GBP2024-12-31
Other Debtors
Current
7,200 GBP2025-12-31
10,267 GBP2024-12-31
Called-up share capital (not paid)
Current
12 GBP2025-12-31
12 GBP2024-12-31
Prepayments/Accrued Income
Current
65,134 GBP2025-12-31
72,235 GBP2024-12-31
Cash and Cash Equivalents
143,833 GBP2025-12-31
168,970 GBP2024-12-31
Other Remaining Borrowings
Current
19,994,203 GBP2025-12-31
19,994,203 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,318 GBP2025-12-31
8,847 GBP2024-12-31
Taxation/Social Security Payable
Current
28,244 GBP2025-12-31
26,169 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
70,498 GBP2025-12-31
85,481 GBP2024-12-31
Other Creditors
Current
53,995 GBP2025-12-31
45,434 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
89,251 GBP2025-12-31
92,122 GBP2024-12-31
Creditors
Current
20,248,509 GBP2025-12-31
20,252,256 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,827 GBP2025-12-31
135,921 GBP2024-12-31
Creditors
Non-current
66,827 GBP2025-12-31
135,921 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-12-31
120 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102025-01-01 ~ 2025-12-31

Related profiles found in government register
  • CANDIDE LTD
    Info
    Registered number 09207044
    Eq Studio 5, 111 Victoria Street, Bristol BS1 6AX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • CANDIDE LTD
    S
    Registered number 09207044
    40, Queen Square, Bristol, England, BS1 4QP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTANICAL SOFTWARE LIMITED
    06357322
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-23 ~ 2022-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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