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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
    Guest, Richard Hamilton
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mr Richard Hamilton Guest
    Born in January 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-05-25 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
  • 3
    PARKER CAVENDISH LIMITED
    04717563 13287927
    28 Church Road, Stanmore, Middlesex
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2007-06-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-05-25 ~ 2007-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANILLA DOLPHIN LIMITED

Period: 2007-05-25 ~ now
Company number: 06259249
Registered name
VANILLA DOLPHIN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
101 GBP2025-03-31
134 GBP2024-03-31
Fixed Assets - Investments
178,350 GBP2025-03-31
208,726 GBP2024-03-31
Fixed Assets
178,451 GBP2025-03-31
208,860 GBP2024-03-31
Debtors
520 GBP2025-03-31
520 GBP2024-03-31
Cash at bank and in hand
54,098 GBP2025-03-31
55,780 GBP2024-03-31
Current Assets
54,618 GBP2025-03-31
56,300 GBP2024-03-31
Creditors
Current
-13,351 GBP2025-03-31
-9,548 GBP2024-03-31
Net Current Assets/Liabilities
41,267 GBP2025-03-31
46,752 GBP2024-03-31
Total Assets Less Current Liabilities
219,718 GBP2025-03-31
255,612 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
218,718 GBP2025-03-31
254,612 GBP2024-03-31
Equity
219,718 GBP2025-03-31
255,612 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,232 GBP2025-03-31
1,199 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
101 GBP2025-03-31
134 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
520 GBP2025-03-31
Current, Amounts falling due within one year
520 GBP2024-03-31
Other Creditors
Current
13,351 GBP2025-03-31
9,548 GBP2024-03-31

  • VANILLA DOLPHIN LIMITED
    Info
    Registered number 06259249
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.