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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
Active 1
  • Desai, Varshaa
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Mrs Varshaa Desai
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Desai, Bhupendra Babubhai
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARSHAA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
704,616 GBP2025-03-31
704,712 GBP2024-03-31
Current Assets
5,560 GBP2025-03-31
4,272 GBP2024-03-31
Creditors
Current
-176,287 GBP2025-03-31
-169,441 GBP2024-03-31
Net Current Assets/Liabilities
-170,727 GBP2025-03-31
-165,169 GBP2024-03-31
Total Assets Less Current Liabilities
533,889 GBP2025-03-31
539,543 GBP2024-03-31
Creditors
Non-current
-346,648 GBP2025-03-31
-355,031 GBP2024-03-31
Net Assets/Liabilities
187,241 GBP2025-03-31
184,512 GBP2024-03-31
Equity
187,241 GBP2025-03-31
184,512 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • VARSHAA INVESTMENTS LTD
    Info
    Registered number 04369247
    icon of address54 Drummond Drive, Stanmore, Middlesex HA7 3PD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.