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 1954Individual (5 offsprings)Officer2015-02-11 ~ nowOF - Director → CIF 0Mrs Sharon Marks
Born in May 1954Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kahan, Barbara
Consultant born in June 1931Individual (50907 offsprings)Officer2015-02-11 ~ 2015-02-11OF - Director → CIF 0 - 3
Marks, Jonathan Simon
Born in July 1957Individual (16 offsprings)Officer2017-05-01 ~ nowOF - Director → CIF 0Mr Jonathan Simon Marks
Born in July 1957Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
27,302 GBP2025-06-30
27,302 GBP2024-06-30
Fixed Assets
27,302 GBP2025-06-30
27,302 GBP2024-06-30
Debtors
Current
17,913 GBP2025-06-30
18,413 GBP2024-06-30
Cash at bank and in hand
508 GBP2025-06-30
220 GBP2024-06-30
Current Assets
18,421 GBP2025-06-30
18,633 GBP2024-06-30
Net Current Assets/Liabilities
7,569 GBP2025-06-30
7,780 GBP2024-06-30
Total Assets Less Current Liabilities
34,871 GBP2025-06-30
35,082 GBP2024-06-30
Net Assets/Liabilities
34,871 GBP2025-06-30
35,082 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
34,771 GBP2025-06-30
34,982 GBP2024-06-30
Equity
34,871 GBP2025-06-30
35,082 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
17,913 GBP2025-06-30
18,413 GBP2024-06-30
Cash and Cash Equivalents
508 GBP2025-06-30
220 GBP2024-06-30
Other Creditors
Current
7,102 GBP2025-06-30
7,103 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-06-30
3,750 GBP2024-06-30
Creditors
Current
10,852 GBP2025-06-30
10,853 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 09433504
CANDY GROUP LIMITED
InfoKinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJPRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0 CANDY GROUP LIMITED
SRegistered number 09433504Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJPrivate Limited Company in Companies House, England & WalesCIF 1CANDY GROUP LIMITED
SRegistered number 09433504Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CANDY GROUP LTD
SRegistered number 09433504Kinetic House, Theobald Street, Borehamwood, England, WD6 4PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
7
- 1C2 LOGISTICS INTERNATIONAL PARTNERS LTD - 2015-02-09101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2017-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
CANDY DATA ANALYTICS LIMITED
16088239Kinetic House, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Person with significant control2024-11-19 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3TALLANSTOWN LIMITED - 2005-08-30101 New Cavendish Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4
CANDY LOGISTICS SOUTHERN STAR LTD.
10835659101 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-26 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 5
CANDY RISK SOLUTIONS LTD
13683497101 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-15 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
ODIN SENSE LTD
15898821Kinetic House, Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-08-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7PRECISION AERIAL DELIVERY SYSTEMS LIMITED - 2007-08-01PRECISION AIR DELIVERY SERVICES LIMITED - 2007-07-31C2 DEVELOPMENT LIMITED - 2007-07-02101 New Cavendish Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.