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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 2
  • 1
    Stergiou, Alexandros
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Alexandros Stergiou
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Olsson, Samuel Ronnie
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2019-07-06 ~ 2019-07-06
    OF - Director → CIF 0
parent relation
Company in focus

WANILLA HOLDINGS LTD

Period: 2019-07-06 ~ now
Company number: 12089492
Registered name
WANILLA HOLDINGS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
11,789 GBP2024-07-31
565 GBP2023-07-31
Current Assets
550 GBP2024-07-31
312 GBP2023-07-31
Creditors
Current
952 GBP2024-07-31
-17,721 GBP2023-07-31
Net Current Assets/Liabilities
1,502 GBP2024-07-31
-17,409 GBP2023-07-31
Total Assets Less Current Liabilities
13,291 GBP2024-07-31
-16,844 GBP2023-07-31
Creditors
Non-current
-33,622 GBP2024-07-31
Net Assets/Liabilities
-20,331 GBP2024-07-31
-16,844 GBP2023-07-31
Equity
-20,331 GBP2024-07-31
-16,844 GBP2023-07-31

  • WANILLA HOLDINGS LTD
    Info
    Registered number 12089492
    Flat 7 Thornbury Square, London N6 5YW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 March 2026 and licensed under the Open Government Licence v3.0.