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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 14
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2008-07-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-01-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Ms Alessandra Filippa
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Massimo Filippa
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2008-07-15 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-10-24 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (43 offsprings)
    Officer
    2008-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (62 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now 04224066
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    42, Copperfield Street, London
    Dissolved Corporate (6 parents, 22 offsprings)
    Officer
    2001-11-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 10
    PORTLAND SECRETARIES LIMITED
    04627572
    Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2008-07-15 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 11
    ESSENTIAL ACCOUNTING LTD. - now
    ESSENTIAL ACCOUNTANCY SERVICES LIMITED - 2013-04-26 04224195
    42 Copperfield Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-11-08 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-11-08 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 14
    42 Copperfield Street, London
    Corporate (51 offsprings)
    Officer
    2001-11-08 ~ 2008-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VANESSA HOLDING LIMITED

Period: 2001-11-08 ~ now
Company number: 04319417
Registered name
VANESSA HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,504,011 EUR2023-12-31
7,504,011 EUR2022-12-31
Current Assets
391,950 EUR2023-12-31
391,950 EUR2022-12-31
Net Current Assets/Liabilities
391,950 EUR2023-12-31
391,950 EUR2022-12-31
Total Assets Less Current Liabilities
7,895,961 EUR2023-12-31
7,895,961 EUR2022-12-31
Creditors
Non-current
-7,970,345 EUR2023-12-31
-7,970,345 EUR2022-12-31
Net Assets/Liabilities
-74,384 EUR2023-12-31
-74,384 EUR2022-12-31
Equity
-74,384 EUR2023-12-31
-74,384 EUR2022-12-31

  • VANESSA HOLDING LIMITED
    Info
    Registered number 04319417
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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