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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
Active 6
  • 1
    Razaq, Mohammed
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Iqbal, Jawid
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Jawid Iqbal
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Marley, Ian David
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Ian David Marley
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Philippa Louise Marley
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Hafiza Razaq
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Zanab Iqbal
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (43 offsprings)
    Officer
    2022-07-14 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-07-14 ~ 2022-09-29
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-07-14 ~ 2022-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANS AND KANDY (WHOLESALE HOLDINGS) LTD

Previous name
TIMEC 1820 LIMITED - 2022-09-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
6,000,001 GBP2024-06-30
6,000,001 GBP2023-06-30
Net Current Assets/Liabilities
-1 GBP2024-06-30
-1 GBP2023-06-30
Total Assets Less Current Liabilities
6,000,000 GBP2024-06-30
6,000,000 GBP2023-06-30
Equity
Called up share capital
6,000,000 GBP2024-06-30
6,000,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-14 ~ 2023-06-30
Investments in group undertakings and participating interests
6,000,001 GBP2024-06-30
6,000,001 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    Info
    TIMEC 1820 LIMITED - 2022-09-30
    Registered number 14234123
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    S
    Registered number 14234123
    1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1661 LIMITED - 2018-11-16
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.