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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
Ceased 9
  • 1
    Pakdoust, Catherine Nicola Kingsley, Dr
    Doctor born in April 1975
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Westgarth, Nigel Lewis
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2010-06-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address8 Salisbury Court, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Secretary → CIF 0
  • 4
    icon of addressSuite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressPolygon Hall Le Marchant Street, St Peters Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-06-11 ~ 2007-05-25
    PE - Secretary → CIF 0
  • 6
    icon of addressAtlas House 4th Floor, 1 King Street, London
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Director → CIF 0
  • 7
    icon of addressSuite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2003-06-13 ~ 2017-09-28
    PE - Director → CIF 0
  • 8
    icon of addressPolygon Hall, Le Marchant Street St Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 11 offsprings)
    Officer
    2003-06-13 ~ 2004-06-11
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2007-05-25 ~ 2017-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VANILLA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-06-30
8 GBP2023-06-30
Fixed Assets
635,829 GBP2024-06-30
635,829 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
635,837 GBP2024-06-30
635,837 GBP2023-06-30
Creditors
Amounts falling due after one year
-569,689 GBP2024-06-30
-569,689 GBP2023-06-30
Net Assets/Liabilities
66,148 GBP2024-06-30
66,148 GBP2023-06-30
Equity
66,148 GBP2024-06-30
66,148 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • VANILLA INVESTMENTS LIMITED
    Info
    Registered number 04798541
    icon of address20-22 20 - 22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.