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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 3
  • 1
    Dunn, Andrew James Alastair
    Born in February 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Roger Thomas
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • CANDOVER HOLDINGS LIMITED
    icon of addressThe Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,197,721 GBP2024-06-30
    Person with significant control
    2023-06-05 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANDOVER CAPITAL 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
21,199,718 GBP2024-06-30
Debtors
Current
66,418 GBP2024-06-30
Cash at bank and in hand
1,119,038 GBP2024-06-30
Net Assets/Liabilities
11,366,223 GBP2024-06-30
Equity
Called up share capital
12,150,011 GBP2024-06-30
Retained earnings (accumulated losses)
-783,788 GBP2024-06-30
Equity
11,366,223 GBP2024-06-30
Average Number of Employees
02023-06-05 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
21,199,718 GBP2024-06-30
Investments in Subsidiaries
21,199,718 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,656,250 GBP2024-06-30
Trade Creditors/Trade Payables
Current
243,781 GBP2024-06-30
Other Creditors
Current
118,920 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-05 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-05 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-06-05 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-06-05 ~ 2024-06-30

Related profiles found in government register
  • CANDOVER CAPITAL 1 LTD
    Info
    Registered number 14915042
    icon of addressThe Estate Office Wield Park, Upper Wield, Alresford SO24 9FX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CANDOVER CAPITAL 1 LIMITED
    S
    Registered number 14915042
    icon of addressThe Estate Office, Wield Park, Upper Wield, Alresford, United Kingdom, SO24 9FX
    Limited Company in Uk Companies House And Psc Register
    CIF 1
    Private Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Has significant influence or controlOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.