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
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jerry Del Missier
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Michael Graham Bellenger
    Born in November 1981
    Individual (14 offsprings)
    Person with significant control
    2020-06-03 ~ 2022-10-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Suzanne Elizabeth Nixon
    Born in March 1984
    Individual
    Person with significant control
    2020-06-03 ~ 2022-10-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    11, C/o Aztec Financial Services Limited, 11-15 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2022-10-13 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-03-31
50 GBP2022-03-31
Debtors
307,504 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
171,809 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
52,720 GBP2022-03-31
Net Current Assets/Liabilities
307,504 GBP2023-03-31
224,529 GBP2022-03-31
Total Assets Less Current Liabilities
307,554 GBP2023-03-31
224,579 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
307,454 GBP2023-03-31
224,479 GBP2022-03-31
Equity
307,554 GBP2023-03-31
224,579 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
50 GBP2023-03-31
50 GBP2022-03-31
Amounts Owed By Related Parties
307,504 GBP2023-03-31
Current
0 GBP2022-03-31

  • VANIR HOLDINGS LIMITED
    Info
    Registered number 12644160
    2nd Floor, 4 St Pauls Churchyard, London EC4M 8AY
    Private Limited Company incorporated on 2020-06-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.