logo
explain how to read the page

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 6
  • 1
    Avner Radomsky
    Individual (2 offsprings)
    Insolvency
    2019-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Michael Goldstein
    Individual (2 offsprings)
    Insolvency
    2019-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mandel, Neil Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Mandel, Neil Michael
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
    Mr Neil Michael Mandel
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rosen, Martin
    Born in January 1948
    Individual (1 offspring)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Mr Martin Rosen
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VANILLA ACTIVE LIMITED

Period: 2008-08-13 ~ 2021-11-25
Company number: 06672476
Registered name
VANILLA ACTIVE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2021-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,214 GBP2016-11-30
2,687 GBP2015-11-30
Debtors
50,950 GBP2016-11-30
62,569 GBP2015-11-30
Cash at bank and in hand
9,384 GBP2016-11-30
3,305 GBP2015-11-30
Current Assets
60,334 GBP2016-11-30
65,874 GBP2015-11-30
Current liabilities
-54,621 GBP2016-11-30
-50,920 GBP2015-11-30
Net Current Assets/Liabilities
5,713 GBP2016-11-30
14,954 GBP2015-11-30
Total Assets Less Current Liabilities
8,927 GBP2016-11-30
17,641 GBP2015-11-30
Non-current liabilities
-5,103 GBP2016-11-30
-14,802 GBP2015-11-30
Provisions for liabilities and charges
-642 GBP2016-11-30
-537 GBP2015-11-30
Net assets/liabilities including pension asset/liability
3,182 GBP2016-11-30
2,302 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
3,082 GBP2016-11-30
2,202 GBP2015-11-30
Shareholder's fund
3,182 GBP2016-11-30
2,302 GBP2015-11-30
Fixed Assets
3,214 GBP2016-11-30
2,687 GBP2015-11-30
Number of shares allotted
10,000 shares2016-11-30
10,000 shares2015-11-30
Value of shares allotted
100 GBP2016-11-30
100 GBP2015-11-30

  • VANILLA ACTIVE LIMITED
    Info
    Registered number 06672476
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-13 and dissolved on 2021-11-25 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.