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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Marks, Sharon
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Marks
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marks, Jonathan Simon
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Simon Marks
    Born in July 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-02-11 ~ 2015-02-11
    OF - Director → CIF 0
parent relation
Company in focus

CANDY GROUP LIMITED

Period: 2015-02-11 ~ now
Company number: 09433504
Registered name
CANDY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
27,302 GBP2024-06-30
27,302 GBP2023-06-30
Fixed Assets
27,302 GBP2024-06-30
27,302 GBP2023-06-30
Debtors
Current
18,413 GBP2024-06-30
13,953 GBP2023-06-30
Cash at bank and in hand
220 GBP2024-06-30
4,872 GBP2023-06-30
Current Assets
18,633 GBP2024-06-30
18,825 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,852 GBP2023-06-30
Net Current Assets/Liabilities
7,780 GBP2024-06-30
8,973 GBP2023-06-30
Total Assets Less Current Liabilities
35,082 GBP2024-06-30
36,275 GBP2023-06-30
Net Assets/Liabilities
35,082 GBP2024-06-30
36,275 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
34,982 GBP2024-06-30
36,175 GBP2023-06-30
Equity
35,082 GBP2024-06-30
36,275 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
18,413 GBP2024-06-30
13,913 GBP2023-06-30
Other Debtors
Current
40 GBP2023-06-30
Cash and Cash Equivalents
220 GBP2024-06-30
4,872 GBP2023-06-30
Other Creditors
Current
7,103 GBP2024-06-30
6,102 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-06-30
3,750 GBP2023-06-30
Creditors
Current
10,853 GBP2024-06-30
9,852 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CANDY GROUP LIMITED
    Info
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CANDY GROUP LIMITED
    S
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CANDY GROUP LIMITED
    S
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CANDY GROUP LTD
    S
    Registered number 09433504
    Kinetic House, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C2 INTERNATIONAL PARTNERS LIMITED
    - now 08111455
    C2 LOGISTICS INTERNATIONAL PARTNERS LTD - 2015-02-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CANDY DATA ANALYTICS LIMITED
    16088239
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CANDY LOGISTICS LIMITED
    - now 04710013
    TALLANSTOWN LIMITED - 2005-08-30
    101 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CANDY LOGISTICS SOUTHERN STAR LTD.
    10835659
    101 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CANDY RISK SOLUTIONS LTD
    13683497
    101 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ODIN SENSE LTD
    15898821
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PRECISION AERIAL DELIVERY SERVICES LIMITED
    - now 04474161
    PRECISION AERIAL DELIVERY SYSTEMS LIMITED - 2007-08-01
    PRECISION AIR DELIVERY SERVICES LIMITED - 2007-07-31
    C2 DEVELOPMENT LIMITED - 2007-07-02
    101 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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