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Who leads it
Previous officers 9
- Paul Chapman 2025-2025 View profile
- Thomas Louis Woods 2021-2024 View profile
- Andrew John Phillip 2015-2021 View profile
- Dale Walter Chapman 2015-2022 View profile
- Guy Alexander Taylor 2008-2025 View profile
- Francis Joseph Mcaleer 2008-2014 View profile
- Gweco Directors Limited 2008-2008 View profile
- Paul David Ryan 2008-2010 View profile
- Gweco Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2008
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew John Phillip ceased 2021-03-02
25-50% shares · notified 2016-04-06 - Mirabelle Partners Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Candelisa Limited
is controlled by Andrew John Phillip
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Andrew John Phillip.
14 other companies in this group
- Fieldgate ROW Management Company Limited
- The Motorworks Management Company Limited
- Candelisa CHF Limited
- Holly Fold Management Company Limited
- Candelisa Drill Hall Limited
- Firth Mill Management Company Limited
- LOW Acre Apartments Management Company LTD
- Cavendish Quarter Management Company Limited
- 08582609
- Cavendish Quarter Limited
- 10982838
- Whittington Farm Estate Management Company Limited
- Candelisa Whittington Limited
- Countyfields Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,890,706
- Total assets
- £3,062,966
- Cash
- £349,332
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,398,855
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pasquale Scornaienchi Director · appointed 2025
- Stephen David Lofthouse Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Pasquale Scornaienchi Director · appointed 2025
- Stephen David Lofthouse Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06553166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data