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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 4
  • 1
    Gawne, Fiona Charlotte
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 2
    Whatling, Shaun Gary, Dr
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Mr Shaun Gary Whatling
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 835 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

VANNIN CONSULTING LTD

Period: 2006-03-08 ~ now
Company number: 05734891
Registered name
VANNIN CONSULTING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
862 GBP2024-03-31
862 GBP2023-03-31
Net Current Assets/Liabilities
862 GBP2024-03-31
862 GBP2023-03-31
Total Assets Less Current Liabilities
962 GBP2024-03-31
962 GBP2023-03-31
Net Assets/Liabilities
962 GBP2024-03-31
962 GBP2023-03-31
Equity
962 GBP2024-03-31
962 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • VANNIN CONSULTING LTD
    Info
    Registered number 05734891
    72 Wattleton Road, Beaconsfield, Buckinghamshire HP9 1RY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.