Company In Administration/Administrative Receiver
Vanilla BAR Group LTD
Vanilla BAR Group LTD is a UK company (number 12483708, status: in administration/administrative receiver), incorporated 2020, with 1 current director, Nicholas Campbell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Vanilla BAR Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Thomas Rhys Henry 2021-2024 View profile
- Malcolm Fitzgerald Farquharson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2020
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Fitzgerald Farquharson ceased 2021-12-21
75-100% shares · notified 2020-02-26 - Nightlight Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Nightlight Leisure LTD ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2021-12-21 - Lonsdale Capital Partners GP LLP ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-12-21 - Lonsdale Capital Partners L.P. ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-12-21
Group
- Vanilla BAR Group LTD
is controlled by Malcolm Fitzgerald Farquharson
Evidence
ceased 75-100% shares · notified 2020-02-26, ceased 2021-12-21 · source: Companies House PSC register
Ultimately controlled by Malcolm Fitzgerald Farquharson.
10 other companies in this group
- BWV International Limited
- Clear Blue H2O Limited
- 10439512 (no longer on the register)
- Arturo Clis Holdings LTD
- Bacchus Piro Limited
- 10439552 (no longer on the register)
- PC Soho Limited
- 10439576 (no longer on the register)
- Mogul Capital Limited
- 11080260 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Campbell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12483708
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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