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
    Herron, Sharon Leanne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Leanne Herron
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2021-12-03 ~ 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
  • 2
    Webster, Josephine Laura Frances
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Webster, Josephine Laura Frances
    Company Director
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Laura Frances Webster
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-03 ~ 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-11 ~ 2005-04-11
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINI VANILLA LTD

Previous name
GARDENYA (UK) LIMITED - 2010-04-09
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
29,184 GBP2024-04-30
29,490 GBP2023-04-30
Total Inventories
77,000 GBP2024-04-30
66,293 GBP2023-04-30
Debtors
16,765 GBP2024-04-30
29,255 GBP2023-04-30
Cash at bank and in hand
17 GBP2024-04-30
17 GBP2023-04-30
Creditors
Current
123,208 GBP2024-04-30
125,041 GBP2023-04-30
Net Current Assets/Liabilities
-29,426 GBP2024-04-30
Total Assets Less Current Liabilities
-242 GBP2024-04-30
14 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Equity
-242 GBP2024-04-30
14 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
27,857 GBP2024-04-30
27,857 GBP2023-04-30
Tools and equipment
1,327 GBP2024-04-30
1,633 GBP2023-04-30
Finished Goods/Goods for Resale
77,000 GBP2024-04-30
66,293 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

  • MINI VANILLA LTD
    Info
    GARDENYA (UK) LIMITED - 2010-04-09
    Registered number 05420856
    1 Station Court, Station Approach, Wickford SS11 7AT
    Private Limited Company incorporated on 2005-04-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.