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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 4
  • 1
    Patel, Bhavini
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jay Prakash Shantilal Patel
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 3
    Brito, Joseph Michael Suresh
    Company Director born in August 1946
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    WINTERCREST LTD
    12225748
    Churchview Care Home, Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-07 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VANILLA SKIES LTD

Period: 2019-10-07 ~ now
Company number: 12246026
Registered name
VANILLA SKIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
12,093 GBP2024-03-31
Cash at bank and in hand
1,001 GBP2025-03-31
5,986 GBP2024-03-31
Current Assets
1,001 GBP2025-03-31
18,079 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,301,236 GBP2025-03-31
-1,343,064 GBP2024-03-31
Net Current Assets/Liabilities
-1,300,235 GBP2025-03-31
-1,324,985 GBP2024-03-31
Total Assets Less Current Liabilities
49,765 GBP2025-03-31
25,015 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
49,764 GBP2025-03-31
25,014 GBP2024-03-31
56,172 GBP2023-03-31
Equity
49,765 GBP2025-03-31
25,015 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,350,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
11,253 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
3,818 GBP2024-03-31
Amounts owed to group undertakings
Current
1,299,436 GBP2025-03-31
1,337,446 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Creditors
Current
1,301,236 GBP2025-03-31
1,343,064 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Profit/Loss
74,750 GBP2024-04-01 ~ 2025-03-31
68,842 GBP2023-04-01 ~ 2024-03-31

  • VANILLA SKIES LTD
    Info
    Registered number 12246026
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.