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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 11
  • 1
    Culshaw, John
    Retired born in March 1932
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2005-09-11
    OF - Director → CIF 0
  • 2
    Culshaw, Julia Prince
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Culshaw, Julia Prince
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Crossley, Alexandra Kate
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Culshaw, Diana Margaret
    Social Services Manager born in August 1951
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Tookey, Benjamin John
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Tookey, Anthony John
    Chartered Town Planner born in June 1959
    Individual (14 offsprings)
    Officer
    2001-04-19 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Mr Mark Blomley
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2020-04-24 ~ 2022-04-05
    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
  • 8
    Culshaw, Gregory
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Gregory Culshaw
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Blomley, Amanda
    Business Woman born in April 1961
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2019-03-15
    OF - Director → CIF 0
    Tookey, Amanda
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2002-04-16
    OF - Secretary → CIF 0
    Mrs Amanda Blomley
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 791 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 11
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANA LIMITED

Period: 2001-04-19 ~ now
Company number: 04202176
Registered name
VANA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
160,240 GBP2024-04-05
160,240 GBP2023-04-05
Net Current Assets/Liabilities
93,057 GBP2024-04-05
93,057 GBP2023-04-05
Total Assets Less Current Liabilities
93,057 GBP2024-04-05
93,057 GBP2023-04-05
Net Assets/Liabilities
93,057 GBP2024-04-05
93,057 GBP2023-04-05
Equity
Called up share capital
91 GBP2024-04-05
91 GBP2023-04-05
Share premium
93,167 GBP2024-04-05
93,167 GBP2023-04-05
Retained earnings (accumulated losses)
-201 GBP2024-04-05
-201 GBP2023-04-05
Equity
93,057 GBP2024-04-05
93,057 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
67,183 GBP2024-04-05
67,183 GBP2023-04-05

Related profiles found in government register
  • VANA LIMITED
    Info
    Registered number 04202176
    10 Kew Gardens Road, Kew, Richmond, Surrey TW9 3HL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • VANA LIMITED
    S
    Registered number missing
    10, Kew Gardens Road, Richmond, Surrey, England, TW9 3HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINE PROPERTY CO. (LEICESTER) LIMITED
    00773241
    10 Kew Gardens Road, Kew, Richmond, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.