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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
    Cuffe, Adam Vincent
    Managing Director born in June 1987
    Individual (20 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Adam Vincent Cuffe
    Born in June 1987
    Individual (20 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vernon, Carl Alexander
    Chief Financial Officer born in August 1974
    Individual (30 offsprings)
    Officer
    2021-10-04 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Carl Alexander Vernon
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    2020-11-30 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VANILLA HOLDING GROUP LTD

Period: 2020-09-08 ~ 2024-09-17
Company number: 12865495
Registered name
VANILLA HOLDING GROUP LTD - Dissolved 15702272
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2021-09-30
Current Assets
1,000 GBP2021-09-30
Net Current Assets/Liabilities
1,000 GBP2021-09-30
Total Assets Less Current Liabilities
1,000 GBP2021-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
Average Number of Employees
22020-09-08 ~ 2021-09-30

  • VANILLA HOLDING GROUP LTD
    Info
    Registered number 12865495
    12865495 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 and dissolved on 2024-09-17 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    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.