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
    Olsson, Samuel Ronnie
    Director born in September 1976
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Stergiou, Alexandros
    App Developer born in March 1985
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Alexandros Stergiou
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-11-08 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr Samuel Ronnie Olsson
    Born in September 1976
    Individual (13 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-11-07
    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
parent relation
Company in focus

WANILLA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
613 GBP2023-11-30
195 GBP2022-11-30
Creditors
Current
-3,310 GBP2023-11-30
-1,710 GBP2022-11-30
Net Current Assets/Liabilities
-2,697 GBP2023-11-30
-1,515 GBP2022-11-30
Total Assets Less Current Liabilities
-2,697 GBP2023-11-30
-1,515 GBP2022-11-30
Net Assets/Liabilities
-2,697 GBP2023-11-30
-1,515 GBP2022-11-30
Equity
-2,697 GBP2023-11-30
-1,515 GBP2022-11-30

  • WANILLA LTD
    Info
    Registered number 12304476
    Flat 7 Thornbury Square Flat 7, Thornbury Square, London N6 5YW
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.