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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 2
  • 1
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ms Alessandra Filippa
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mr Massimo Filippa
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 5
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    icon of address42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2001-11-08 ~ 2008-07-15
    PE - Secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-08 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressTrustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-15 ~ 2021-08-18
    PE - Secretary → CIF 0
  • 10
    ESSENTIAL ACCOUNTING LTD. - now
    ESSENTIAL ACCOUNTANCY SERVICES LIMITED - 2013-04-26
    icon of address42 Copperfield Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,628 GBP2024-03-31
    Officer
    2001-11-08 ~ 2008-07-15
    PE - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2001-11-12
    PE - Nominee Director → CIF 0
  • 12
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    icon of address42, Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-08 ~ 2002-12-13
    PE - Director → CIF 0
parent relation
Company in focus

VANESSA HOLDING LIMITED

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
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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