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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 5
  • 1
    Varley, Dianne Noel
    Born in January 1953
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Varley, Doreen Ann
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2007-08-26
    OF - Director → CIF 0
    Varley, Doreen Ann
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2007-08-26
    OF - Secretary → CIF 0
  • 3
    Carter, Jeremy Peter, Mr.
    Individual (1 offspring)
    Officer
    2007-08-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Varley, Michael Clive
    Born in October 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-21) ~ now
    OF - Director → CIF 0
    Mr Michael Clive Varley
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HARKEN UK LIMITED - now 01238005
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08 01238005
    MFK LIMITED
    - 1980-12-31
    K FOREMAN (MARINE) LIMITED - 1979-12-31
    9 Stratford Place, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL VARLEY LIMITED

Period: 1996-09-25 ~ 2025-12-05
Company number: 02144056
Registered names
MICHAEL VARLEY LIMITED - Dissolved
LONGMILE LIMITED - 1996-09-25
RAPID 3546 LIMITED - 1987-09-28 02144046... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
128,072 GBP2024-06-30
154,393 GBP2023-06-30
Creditors
Current
-14,289 GBP2024-06-30
-18,719 GBP2023-06-30
Net Current Assets/Liabilities
113,783 GBP2024-06-30
135,674 GBP2023-06-30
Total Assets Less Current Liabilities
113,783 GBP2024-06-30
135,674 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,800 GBP2024-06-30
-2,100 GBP2023-06-30
Net Assets/Liabilities
111,983 GBP2024-06-30
133,574 GBP2023-06-30
Equity
111,983 GBP2024-06-30
133,574 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MICHAEL VARLEY LIMITED
    Info
    LONGMILE LIMITED - 1996-09-25
    RAPID 3546 LIMITED - 1996-09-25
    Registered number 02144056
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW
    PRIVATE LIMITED COMPANY incorporated on 1987-07-01 and dissolved on 2025-12-05 (38 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MICHAEL VARLEY LIMITED
    S
    Registered number 02144056
    12, College Avenue, Maidenhead, Berkshire, SL6 6AJ
    COMPANIES HOUSE UK
    CIF 1
  • MICHAEL VARLEY LIMITED
    S
    Registered number 2144056
    12, College Avenue, Maidenhead, Berkshire, United Kingdom, SL6 6AJ
    CIF 2
  • MICHAEL VARLEY LIMITED
    S
    Registered number missing
    4, Englemore Wood, Ascot, United Kingdom, SL5 8DE
    Ltd
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUELAND (MV) LIMITED LIABILITY PARTNERSHIP
    OC343534
    12 College Avenue, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BLUELAND (MVDOS) LLP
    OC371674
    12 College Avenue, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CARTER VARLEY LIMITED
    11211331
    4 Essex Street, Arlington, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.