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
Smiderle, Eugenia Maria
Born in October 1972Individual (3 offsprings)Officer2014-03-20 ~ nowOF - Director → CIF 0 - 2
Consonetti, Valeria
Born in December 1971Individual (3 offsprings)Officer2014-03-20 ~ nowOF - Director → CIF 0 - 3
Kreel, Brian David
Born in September 1968Individual (8 offsprings)Officer2014-03-20 ~ nowOF - Director → CIF 0 - 4
Zordan, Matteo
Born in January 1965Individual (3 offsprings)Officer2014-03-20 ~ nowOF - Director → CIF 0 - 5
EXIT FIVE LIMITED
069115416, Avondale Road, Hove, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)226,170 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
ECCLESTONE LIMITED
ECCLESTONE LTD 068386596, Avondale Road, Hove, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)656,633 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VANILLA & CO LONDON LTD
Previous name
COLUMBUS RETAIL LIMITED - 2016-06-07
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
56103 - Take-away Food Shops And Mobile Food Stands
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,764 GBP2024-12-31
18,764 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
8,236 GBP2024-12-31
11,236 GBP2023-12-31
Intangible Assets
8,236 GBP2024-12-31
11,236 GBP2023-12-31
Property, Plant & Equipment
106 GBP2024-12-31
181 GBP2023-12-31
Fixed Assets
8,342 GBP2024-12-31
11,417 GBP2023-12-31
Total Inventories
12,118 GBP2024-12-31
10,324 GBP2023-12-31
Debtors
2,604 GBP2024-12-31
5,618 GBP2023-12-31
Cash at bank and in hand
3,449 GBP2024-12-31
7,311 GBP2023-12-31
Current Assets
18,171 GBP2024-12-31
23,253 GBP2023-12-31
Creditors
Amounts falling due within one year
229,096 GBP2024-12-31
215,727 GBP2023-12-31
Net Current Assets/Liabilities
210,925 GBP2024-12-31
192,474 GBP2023-12-31
Total Assets Less Current Liabilities
-202,583 GBP2024-12-31
-181,057 GBP2023-12-31
Net Assets/Liabilities
-202,610 GBP2024-12-31
-181,102 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-202,710 GBP2024-12-31
-181,202 GBP2023-12-31
Equity
-202,610 GBP2024-12-31
-181,102 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,764 GBP2024-12-31
18,764 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,438 GBP2024-12-31
Computers
6,250 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
49,688 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,438 GBP2024-12-31
43,438 GBP2023-12-31
Computers
6,144 GBP2024-12-31
6,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,582 GBP2024-12-31
49,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
106 GBP2024-12-31
181 GBP2023-12-31
Trade Debtors/Trade Receivables
3 GBP2023-12-31
Other Debtors
2,604 GBP2024-12-31
5,615 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,784 GBP2024-12-31
31,704 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
191,669 GBP2024-12-31
162,411 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,449 GBP2024-12-31
8,536 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,194 GBP2024-12-31
13,076 GBP2023-12-31
VANILLA & CO LONDON LTD
InfoCOLUMBUS RETAIL LIMITED - 2016-06-07Registered number 089512786 Avondale Road, Hove BN3 6ERPRIVATE LIMITED COMPANY incorporated on 2014-03-20 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.