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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 7
  • 1
    Porro, Andrea
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Khachfe, Georges Youssef
    Design Consultant born in August 1946
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Dellapina, Ernesto Pietro
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    Khachfe, Marie Therese
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Franchi, Marco
    Individual (11 offsprings)
    Officer
    2000-02-03 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 6
    POLIFORM UK LIMITED
    04216083
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VARENNA KITCHENS LIMITED

Period: 2000-02-03 ~ now
Company number: 03918588
Registered name
VARENNA KITCHENS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
47,269 GBP2025-12-31
47,269 GBP2024-12-31
Net Current Assets/Liabilities
47,269 GBP2025-12-31
47,269 GBP2024-12-31
Equity
Called up share capital
70,000 GBP2025-12-31
70,000 GBP2024-12-31
Retained earnings (accumulated losses)
-22,731 GBP2025-12-31
-22,731 GBP2024-12-31
Equity
47,269 GBP2025-12-31
47,269 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
47,269 GBP2025-12-31
Current
47,269 GBP2024-12-31

  • VARENNA KITCHENS LIMITED
    Info
    Registered number 03918588
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.