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
Active 2
  • 1
    Porro, Andrea
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    657,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Franchi, Marco
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2001-09-11
    OF - secretary → CIF 0
  • 2
    Khachfe, Marie Therese
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2019-07-31
    OF - secretary → CIF 0
  • 3
    Dellapina, Ernesto Pietro
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2001-09-11
    OF - director → CIF 0
  • 4
    Khachfe, Georges Youssef
    Design Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VARENNA KITCHENS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
47,269 GBP2023-12-31
47,269 GBP2022-12-31
Net Current Assets/Liabilities
47,269 GBP2023-12-31
47,269 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
-22,731 GBP2023-12-31
-22,731 GBP2022-12-31
Equity
47,269 GBP2023-12-31
47,269 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
47,269 GBP2023-12-31
Current
47,269 GBP2022-12-31

  • VARENNA KITCHENS LIMITED
    Info
    Registered number 03918588
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2000-02-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.