Candela Enterprises Limited
- Company number
- NI072113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Robert James | Director | 29 Mar 2023 | |
| HEAFIELD, Simon William | Director | 29 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Kenneth Roulston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2021 |
| Panoramic Growth Equity (Gp2) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 29 Mar 2023 |
| Bcn Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £672,657 | 0 |
| 30 Jun 2020 | £773,071 | 0 |
| 30 Jun 2019 | £339,004 | 0 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | £256,996 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Owned by
Candela Enterprises Limited → BCN Topco Limited → Hamsard 3671 Limited → Hamsard 3670 Limited → Hamsard 3669 Limited → ECI 11 Nominees Limited
Controls
- BCN Managed Limited (NI038347)
- Brookland Computer Services Ltd (03473979)
- Newcmi (England) Limited (02897093)
Directors’ other companies
- DAVIES, Robert James - Director at BCN Group Hosting Limited
Companies at the same address
- Alfred Daisy Foundation (NI721658)