logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Buchanan, Keith Michael
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 2
    Varma, Ashok
    Individual (33 offsprings)
    Officer
    1998-04-28 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 3
    Varma, Anil Kumar
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (37 offsprings)
    Officer
    2011-06-08 ~ 2013-02-18
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Debenham, Sharon Ann
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 5
    Smith, Michael James
    Individual (104 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 6
    Varma, Marisa Anne
    Conference Organiser born in January 1960
    Individual (24 offsprings)
    Officer
    1998-04-28 ~ 2017-04-12
    OF - Director → CIF 0
    Varma, Marisa Anne
    Individual (24 offsprings)
    Officer
    2001-07-27 ~ 2003-07-01
    OF - Secretary → CIF 0
    Ms Marisa Anne Varma
    Born in January 1960
    Individual (24 offsprings)
    Person with significant control
    2019-11-07 ~ now
    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
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 9
    AVAR SECRETARIES LIMITED - now 04681740
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 136 offsprings)
    Officer
    2003-07-01 ~ 2008-06-10
    OF - Secretary → CIF 0
    2018-04-24 ~ 2019-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA LIMITED

Period: 1998-05-11 ~ now
Company number: 03544443
Registered names
HARRISON VARMA LIMITED - now 04356856
SPEED 6999 LIMITED - 1998-05-11 03058369... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,123 GBP2025-02-28
56,491 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
Current
8,533,126 GBP2025-02-28
9,761,901 GBP2024-02-29
Cash at bank and in hand
715,210 GBP2025-02-28
129,660 GBP2024-02-29
Net Assets/Liabilities
-165,629 GBP2025-02-28
799,131 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-165,631 GBP2025-02-28
799,129 GBP2024-02-29
Equity
-165,629 GBP2025-02-28
799,131 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-07-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Vehicles
127,106 GBP2025-02-28
127,106 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
127,106 GBP2025-02-28
127,106 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
112,983 GBP2025-02-28
70,615 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,983 GBP2025-02-28
70,615 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
42,368 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,368 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
2 GBP2025-02-28
2 GBP2024-02-29
Investments in Subsidiaries
2 GBP2025-02-28
2 GBP2024-02-29
Other Debtors
Current
384,429 GBP2025-02-28
446,887 GBP2024-02-29
Trade Creditors/Trade Payables
Current
937 GBP2025-02-28
191 GBP2024-02-29
Other Creditors
Current
6,479,683 GBP2025-02-28
6,576,262 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-02-28
2 GBP2023-07-01 ~ 2024-02-29
Related profiles found in government register
  • HARRISON VARMA LIMITED
    Info
    SPEED 6999 LIMITED - 1998-05-11
    Registered number 03544443
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HARRISON VARMA LIMITED
    S
    Registered number 03544443
    35, Ballards Lane, London, England, N3 1XW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HARRISON VARMA LIMITED
    S
    Registered number 03544443
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    84 WHR LTD
    12985250 12240540
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAMPBELL AND GREEN LIMITED - now
    HARRISON VARMA JOINERY LIMITED
    - 2023-06-07 05407481
    OXGATE JOINERY LIMITED
    - 2018-05-22 05407481
    OXGATE LANE BESPOKE JOINERY LIMITED
    - 2017-03-23 05407481
    HV BESPOKE JOINERY LIMITED
    - 2017-03-17 05407481
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    HARRISON VARMA DEVELOPMENTS LIMITED
    - now 09431935 05726304... (more)
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HARRISON VARMA PROJECTS LIMITED
    - now 07298533
    BUXMEAD LIMITED
    - 2019-06-05 07298533
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    VERITAS REALES INVESTMENT LIMITED
    12360409
    4385, 12360409 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ 2020-08-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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