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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 3
  • 1
    Jennings, Helen Fiona
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 2
    Jennings, Paul Russell
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Mr Paul Russell Jennings
    Born in February 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Helen Jennings
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VANILLA ESSENCE LIMITED

Period: 2009-12-23 ~ now
Company number: 07111603
Registered name
VANILLA ESSENCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
246 GBP2025-03-31
147 GBP2024-03-31
Current Assets
5,949 GBP2025-03-31
130,830 GBP2024-03-31
Creditors
Amounts falling due within one year
-578 GBP2025-03-31
-71,118 GBP2024-03-31
Net Current Assets/Liabilities
5,371 GBP2025-03-31
59,712 GBP2024-03-31
Total Assets Less Current Liabilities
5,617 GBP2025-03-31
59,859 GBP2024-03-31
Net Assets/Liabilities
5,617 GBP2025-03-31
59,859 GBP2024-03-31
Equity
5,617 GBP2025-03-31
59,859 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • VANILLA ESSENCE LIMITED
    Info
    Registered number 07111603
    Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 April 2026 and licensed under the Open Government Licence v3.0.