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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
Active 1
  • Van Koi, Edgar
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Solymar, Peter
    Management Consultant born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

VANILLAPORT LTD.

Previous name
AGEM CAPITAL LTD - 2020-09-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-09
0 GBP2021-12-09
Intangible Assets
1,500,000 GBP2022-12-09
1,500,000 GBP2021-12-09
Property, Plant & Equipment
5,200 GBP2022-12-09
5,200 GBP2021-12-09
Fixed Assets - Investments
0 GBP2022-12-09
0 GBP2021-12-09
Fixed Assets
1,505,200 GBP2022-12-09
1,505,200 GBP2021-12-09
Total Inventories
0 GBP2022-12-09
0 GBP2021-12-09
Debtors
0 GBP2022-12-09
0 GBP2021-12-09
Cash at bank and in hand
380 GBP2022-12-09
380 GBP2021-12-09
Current assets - Investments
0 GBP2022-12-09
0 GBP2021-12-09
Current Assets
380 GBP2022-12-09
380 GBP2021-12-09
Creditors
Amounts falling due within one year
-375,680 GBP2022-12-09
-375,680 GBP2021-12-09
Net Current Assets/Liabilities
-375,300 GBP2022-12-09
-375,300 GBP2021-12-09
Total Assets Less Current Liabilities
1,129,900 GBP2022-12-09
1,129,900 GBP2021-12-09
Creditors
Amounts falling due after one year
0 GBP2022-12-09
0 GBP2021-12-09
Net Assets/Liabilities
1,124,900 GBP2022-12-09
1,124,900 GBP2021-12-09
Equity
Called up share capital
250,000 GBP2022-12-09
250,000 GBP2021-12-09
Share premium
0 GBP2022-12-09
0 GBP2021-12-09
Revaluation reserve
874,900 GBP2022-12-09
874,900 GBP2021-12-09
Retained earnings (accumulated losses)
0 GBP2022-12-09
0 GBP2021-12-09
Equity
1,124,900 GBP2022-12-09
1,124,900 GBP2021-12-09
Average Number of Employees
02021-12-10 ~ 2022-12-09
02020-12-10 ~ 2021-12-09
Intangible Assets - Gross Cost
1,500,000 GBP2022-12-09
1,500,000 GBP2021-12-09
Intangible assets - Disposals
0 GBP2021-12-10 ~ 2022-12-09
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-09
0 GBP2021-12-09
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-12-10 ~ 2022-12-09
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Gross Cost
5,200 GBP2022-12-09
5,200 GBP2021-12-09
Property, Plant & Equipment - Disposals
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-09
0 GBP2021-12-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-12-10 ~ 2022-12-09
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-12-10 ~ 2022-12-09
  • VANILLAPORT LTD.
    Info
    AGEM CAPITAL LTD - 2020-09-01
    Registered number 12042123
    icon of address12042123 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.