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
  • 1
    Steglikova, Lucie
    Entrepreneur born in July 1983
    Individual (1 offspring)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
    Ms Lucie Steglikova
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2021-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soalhat, Thomas
    Building Contractor born in August 1981
    Individual (1 offspring)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
    Mr Thomas Soalhat
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2021-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Risdale, Philip Edward
    Chartered Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-04-05
    OF - director → CIF 0
    Risdale, Philip Edward
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-04-05
    OF - secretary → CIF 0
    Mr Philip Edward Risdale
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kowal, David Mark
    Business Consultant born in January 1971
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2017-12-31
    OF - director → CIF 0
    Kowal, David Mark
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2017-12-31
    OF - secretary → CIF 0
    Mr David Mark Kowal
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VANILLAVAZA LIMITED

Previous name
SHARE OF WALLET OFFICE SERVICES LIMITED - 2021-01-06
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • VANILLAVAZA LIMITED
    Info
    SHARE OF WALLET OFFICE SERVICES LIMITED - 2021-01-06
    Registered number 08491861
    56 Wilton Street, Old Basford, Nottingham NG6 0ER
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.