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 4
  • 1
    Beeson, Graeme
    Sales born in December 1965
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-07-01
    OF - Director → CIF 0
    Beeson, Graeme
    Sales
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Fraher, Peter Francis
    Director
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-22 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-22 ~ 2005-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANILLA AND CONCRETE LIMITED

Previous names
OXBOW GROUP LIMITED - 2016-05-25
BESTWAY RESOURCES LIMITED - 2005-10-18
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • VANILLA AND CONCRETE LIMITED
    Info
    OXBOW GROUP LIMITED - 2016-05-25
    BESTWAY RESOURCES LIMITED - 2005-10-18
    Registered number 05516386
    1a & 1b High Cross Farm, Henfield Road Albourne, Brighton, East Sussex BN6 9JH
    Private Limited Company incorporated on 2005-07-22 and dissolved on 2018-01-02 (12 years 5 months). The company status is Dissolved.
    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.