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
    Nandy, Devhrishi
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Sweeting, Christian
    Company Director born in April 1968
    Individual (34 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Christian Sweeting
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hoff, Bettina Angelika
    Individual
    Officer
    2007-05-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Steinberg, Jacqueline
    Individual
    Officer
    2003-02-24 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Cho, Wai Loon
    Accountant born in July 1964
    Individual
    Officer
    2004-06-11 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Wai Loon Cho
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cheng, Tim Kee
    Managing Director born in November 1959
    Individual
    Officer
    2011-07-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Steinberg, Allan Melvyn
    Accountant born in April 1947
    Individual
    Officer
    2003-02-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
    2004-06-11 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARCON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
23 GBP2022-12-31
23 GBP2021-12-31
Fixed Assets
23 GBP2022-12-31
23 GBP2021-12-31
Debtors
176,039 GBP2022-12-31
162,083 GBP2021-12-31
Cash at bank and in hand
114,527 GBP2022-12-31
35,245 GBP2021-12-31
Current Assets
290,566 GBP2022-12-31
197,328 GBP2021-12-31
Creditors
Amounts falling due within one year
-481,477 GBP2022-12-31
-433,687 GBP2021-12-31
Net Current Assets/Liabilities
-190,911 GBP2022-12-31
-236,359 GBP2021-12-31
Total Assets Less Current Liabilities
-190,888 GBP2022-12-31
-236,336 GBP2021-12-31
Net Assets/Liabilities
-190,888 GBP2022-12-31
-236,336 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-190,889 GBP2022-12-31
-236,337 GBP2021-12-31
Equity
-190,888 GBP2022-12-31
-236,336 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0.152022-01-01 ~ 2022-12-31
Computers
0.332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
232,935 GBP2021-12-31
Plant and equipment
195,025 GBP2021-12-31
Tools/Equipment for furniture and fittings
143,875 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
232,925 GBP2022-12-31
232,925 GBP2021-12-31
Plant and equipment
195,023 GBP2022-12-31
195,023 GBP2021-12-31
Tools/Equipment for furniture and fittings
143,874 GBP2022-12-31
143,874 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,115 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
10 GBP2022-12-31
10 GBP2021-12-31
Plant and equipment
2 GBP2022-12-31
2 GBP2021-12-31
Tools/Equipment for furniture and fittings
1 GBP2022-12-31
1 GBP2021-12-31

  • VARCON PROPERTIES LIMITED
    Info
    Registered number 04676096
    C/o Latis Group Limited 66 St James's Street, St James's, London, United Kingdom SW1A 1NE
    Private Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.