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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 6
  • 1
    Ayoub, Moazzam
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hindocha, Anish
    Born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Matharu, Natasha
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Voynova, Anna
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Varma, Ashok
    Born in December 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
    Varma, Ashok
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    AVAR AND COMPANY LIMITED - 2007-02-19
    AVAR & COMPANY LIMITED - 2017-05-19
    AAC (LONDON) LIMITED - 2006-09-26
    AVAR CONSULTING LIMITED - 2019-06-25
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Warren, Christine Mary
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Rasasingam, Balasingam
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Warren, Trevor
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2009-03-09
    OF - Director → CIF 0
parent relation
Company in focus

AVAR SECRETARIES LIMITED

Previous name
COSECXPRESS LIMITED - 2008-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 2
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 3
    AVAR CONSULTING LIMITED - 2017-05-18
    FORMERLY AVAR CONSULTING LIMITED - 2017-05-24
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,807 GBP2017-09-30
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 9
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,030 GBP2017-09-30
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    CIF 87 - Secretary → ME
  • 11
    icon of addressAlbermarle House 1, Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 13
    BREMCORP LIMITED - 2000-03-31
    DECYPHER LIMITED - 2010-07-27
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    icon of addressSuite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,623 GBP2017-03-31
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    STRAWBERRY FILTER FILMS LIMITED - 2014-09-10
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 17
    AREGEN PRODUCTIONS LIMITED - 2000-06-09
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,674 GBP2022-03-31
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 19
    icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,842 GBP2016-09-30
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 20
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 21
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 22
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 23
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 25
    OUTSIDE/IN PLANNING LIMITED - 2018-06-06
    RWB (LONDON) LIMITED - 2008-03-04
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -215,067 GBP2020-09-30
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 26
    icon of addressAvar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,614 GBP2017-03-31
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 28
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,281 GBP2019-03-31
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 29
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,875 GBP2016-03-31
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 30
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 31
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2017-03-31
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 32
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,649 GBP2016-09-30
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 33
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 34
    WANDLE DESIGN CONSULTANCY LIMITED - 2006-09-01
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,271 GBP2016-09-30
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 35
    OUTSIDE/IN PLANNING LIMITED - 2008-03-04
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 36
    icon of address43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2016-03-31
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 37
    icon of address43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 38
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 39
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 40
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,680 GBP2016-09-30
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 41
    AVAR ORGANISATION LIMITED - 2017-06-16
    AVAR LIMITED - 2017-05-23
    AVAR ORGANISATIONS LIMITED - 2017-07-19
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,678 GBP2018-09-30
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 42
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 99
  • 1
    DISTINCTIVE IMPRINT WORLDWIDE LIMITED - 2009-01-27
    DISTINCTIVE IMPRINT CONSULTANTS LIMITED - 2003-09-02
    AMEROOLA CONSULTANTS LIMITED - 2003-07-03
    icon of addressFirst Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-05 ~ 2009-08-13
    CIF 24 - Secretary → ME
  • 2
    icon of addressArch 462, Kingsland Viaduct 83 Rivington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ 2014-10-09
    CIF 102 - Secretary → ME
  • 3
    icon of address84 Compton Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    254 GBP2017-03-31
    Officer
    icon of calendar 2014-03-21 ~ 2019-01-18
    CIF 91 - Secretary → ME
  • 4
    AMBER ELECTRICAL SERVICES LIMITED - 2015-06-12
    icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,562 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-04
    CIF 128 - Secretary → ME
  • 5
    icon of addressSuite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    5,318,347 GBP2024-03-31
    Officer
    icon of calendar 2006-08-10 ~ 2010-11-01
    CIF 115 - Secretary → ME
  • 6
    AVAR & PARTNERS LIMITED - 2016-10-24
    AVAR GROUP LIMITED - 2007-03-23
    AGX (LONDON) LIMITED - 2006-09-26
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,268 GBP2024-03-31
    Officer
    icon of calendar 2006-09-05 ~ 2025-02-28
    CIF 53 - Secretary → ME
  • 7
    INTERNS EXPERIENCE LIMITED - 2009-09-14
    icon of address2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,301 GBP2015-03-31
    Officer
    icon of calendar 2005-07-14 ~ 2015-09-30
    CIF 19 - Secretary → ME
  • 8
    AVAR AND COMPANY LIMITED - 2007-02-19
    AVAR & COMPANY LIMITED - 2017-05-19
    AAC (LONDON) LIMITED - 2006-09-26
    AVAR CONSULTING LIMITED - 2019-06-25
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Officer
    icon of calendar 2006-09-04 ~ 2025-02-28
    CIF 54 - Secretary → ME
  • 9
    icon of addressAvar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    997 GBP2023-03-31
    Officer
    icon of calendar 2017-10-03 ~ 2018-08-01
    CIF 80 - Secretary → ME
  • 10
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,184 GBP2024-03-31
    Officer
    icon of calendar 2004-02-28 ~ 2025-02-28
    CIF 57 - Secretary → ME
  • 11
    HEIDI MUMFORD LIMITED - 2016-07-26
    HMGM LIMITED - 2013-12-04
    icon of address63 Lansdowne Place, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,546 GBP2017-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2016-07-25
    CIF 103 - Secretary → ME
  • 12
    ASV ENTERPRISES LIMITED - 2020-09-25
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -418,509 GBP2025-03-31
    Officer
    icon of calendar 2018-10-30 ~ 2022-06-27
    CIF 43 - Secretary → ME
  • 13
    icon of address500 Larkshall Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2011-02-15
    CIF 123 - Secretary → ME
  • 14
    FIONA ROSS LIMITED - 2011-07-13
    icon of addressChestnut Cottage Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,197 GBP2024-03-31
    Officer
    icon of calendar 2010-11-03 ~ 2012-04-10
    CIF 120 - Secretary → ME
  • 15
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 72 - Secretary → ME
  • 16
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    icon of addressRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 68 - Secretary → ME
    icon of calendar 2005-03-30 ~ 2008-06-10
    CIF 140 - Secretary → ME
  • 17
    icon of addressCare Support 1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,632,643 GBP2024-03-31
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-31
    CIF 25 - Secretary → ME
  • 18
    NEWPLASTO LIMITED - 1996-10-15
    PLASTOTYPE LIMITED - 2007-09-12
    icon of addressUnit 3 Norbury Trading Estate, Craignish Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 130 - Director → ME
    Officer
    icon of calendar 2007-07-11 ~ 2009-07-24
    CIF 27 - Secretary → ME
  • 19
    icon of address74 Wellesley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-11-17 ~ 2018-08-06
    CIF 1 - Secretary → ME
  • 20
    icon of address15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2016-12-04
    CIF 82 - Secretary → ME
  • 21
    icon of address15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2016-12-04
    CIF 83 - Secretary → ME
  • 22
    GREENER PROPERTIES LIMITED - 2014-05-12
    icon of addressL G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,597 GBP2018-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2016-02-10
    CIF 15 - Secretary → ME
  • 23
    icon of address10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2009-07-24
    CIF 28 - Secretary → ME
  • 24
    301CSE LIMITED - 2018-08-17
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2018-08-17
    CIF 77 - Secretary → ME
  • 25
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,095 GBP2024-03-31
    Officer
    icon of calendar 2008-02-20 ~ 2025-10-10
    CIF 50 - Secretary → ME
  • 26
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,895 GBP2021-09-30
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-01
    CIF 62 - Secretary → ME
  • 27
    icon of addressUnit 178, Grays Antiques 58 Davies Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,186 GBP2024-05-31
    Officer
    icon of calendar 2010-06-18 ~ 2010-09-16
    CIF 121 - Secretary → ME
  • 28
    icon of address14 Cavell Way Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,596 GBP2024-03-31
    Officer
    icon of calendar 2006-11-29 ~ 2020-03-31
    CIF 7 - Secretary → ME
  • 29
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,146 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2025-02-28
    CIF 51 - Secretary → ME
  • 30
    ERL ENTERPRISES (LONDON) LIMITED - 2011-09-09
    HOME MAID TIDY LIMITED - 2011-09-09
    icon of addressFlat 3, Havenpool Abbey Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2011-10-18
    CIF 30 - Secretary → ME
  • 31
    icon of addressSuite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,084 GBP2024-03-31
    Officer
    icon of calendar 2006-08-10 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 32
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    117 GBP2022-03-31
    Officer
    icon of calendar 2019-05-08 ~ 2020-02-24
    CIF 60 - Secretary → ME
  • 33
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    510 GBP2025-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2023-07-03
    CIF 39 - Secretary → ME
  • 34
    AREGEN PRODUCTIONS LIMITED - 2000-06-09
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,674 GBP2022-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2015-09-30
    CIF 20 - Secretary → ME
  • 35
    icon of address4 Lancaster Drive, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-23
    CIF 58 - Secretary → ME
  • 36
    GEMINI CONSULT LTD - 2003-09-19
    icon of addressUnit 22 667 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-12-21
    CIF 22 - Secretary → ME
  • 37
    icon of addressC/o Radford Advisory Limited Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,263 GBP2023-03-31
    Officer
    icon of calendar 2020-06-04 ~ 2024-01-10
    CIF 38 - Secretary → ME
  • 38
    icon of address1 Victor House Barnet Road, London Colney, St. Albans, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -81,090 GBP2024-03-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-07-26
    CIF 31 - Secretary → ME
  • 39
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,648 GBP2024-03-31
    Officer
    icon of calendar 2009-12-21 ~ 2025-02-28
    CIF 48 - Secretary → ME
  • 40
    icon of address82 Sevington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,218 GBP2024-03-31
    Officer
    icon of calendar 2015-04-14 ~ 2018-05-25
    CIF 88 - Secretary → ME
  • 41
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2008-06-10
    CIF 137 - Secretary → ME
  • 42
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2008-06-10
    CIF 136 - Secretary → ME
  • 43
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2008-06-10
    CIF 142 - Secretary → ME
  • 44
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2008-06-10
    CIF 143 - Secretary → ME
  • 45
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,546,619 GBP2025-02-28
    Officer
    icon of calendar 2004-04-30 ~ 2008-06-10
    CIF 144 - Secretary → ME
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 67 - Secretary → ME
  • 46
    BROOMCO (3903) LIMITED - 2005-11-28
    icon of addressBishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2008-06-10
    CIF 139 - Secretary → ME
  • 47
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2008-06-10
    CIF 141 - Secretary → ME
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 69 - Secretary → ME
  • 48
    H VARMA LIMITED - 2018-01-10
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,073,270 GBP2025-03-31
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 75 - Secretary → ME
  • 49
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    icon of addressUnit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 70 - Secretary → ME
    icon of calendar 2007-05-15 ~ 2008-06-10
    CIF 131 - Secretary → ME
  • 50
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-10
    CIF 138 - Secretary → ME
  • 51
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    HV (PAR) LIMITED - 2019-06-05
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 73 - Secretary → ME
  • 52
    SPEED 6999 LIMITED - 1998-05-11
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 66 - Secretary → ME
    icon of calendar 2003-07-01 ~ 2008-06-10
    CIF 147 - Secretary → ME
  • 53
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    BUXMEAD LIMITED - 2019-06-05
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,201,108 GBP2025-02-28
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 71 - Secretary → ME
  • 54
    icon of addressBishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2008-06-10
    CIF 149 - Secretary → ME
  • 55
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-31
    CIF 122 - Secretary → ME
  • 56
    icon of address5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    134,997 GBP2019-03-31
    Officer
    icon of calendar 2008-02-20 ~ 2010-07-26
    CIF 29 - Secretary → ME
  • 57
    ERL ENTERPRISES LIMITED - 2011-09-09
    HOME MAID TIDY (LONDON) LIMITED - 2011-09-09
    icon of address37 Caraway Close, Plaistow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2011-03-24
    CIF 118 - Secretary → ME
  • 58
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2008-06-10
    CIF 133 - Secretary → ME
  • 59
    icon of addressUnit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-01
    CIF 74 - Secretary → ME
  • 60
    icon of addressThe Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -106,984 GBP2023-03-31
    Officer
    icon of calendar 2013-12-17 ~ 2019-03-06
    CIF 93 - Secretary → ME
  • 61
    icon of addressReynolds, Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,314 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2016-09-30
    CIF 9 - Secretary → ME
  • 62
    SIMPART NO. 194 LIMITED - 2000-03-06
    icon of addressBishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-12-20
    CIF 146 - Secretary → ME
  • 63
    icon of addressBishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2007-12-20
    CIF 145 - Secretary → ME
  • 64
    icon of addressSuite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,519 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2010-11-01
    CIF 124 - Secretary → ME
  • 65
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    icon of calendar 2022-10-19 ~ 2025-02-28
    CIF 37 - Secretary → ME
  • 66
    icon of address53 Broomsleigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2008-12-01
    CIF 134 - Secretary → ME
  • 67
    128KPR LIMITED - 2018-08-17
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2018-08-17
    CIF 79 - Secretary → ME
  • 68
    icon of address4385, 11713503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -5,848,013 GBP2023-03-31
    Officer
    icon of calendar 2019-05-08 ~ 2020-03-31
    CIF 61 - Secretary → ME
  • 69
    icon of address48 Grosvenor Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,268 GBP2021-03-31
    Officer
    icon of calendar 2013-11-06 ~ 2020-03-31
    CIF 94 - Secretary → ME
  • 70
    NEG EARTH LIGHTS (UK) LIMITED - 2010-06-18
    NEG EARTH (UK) LIMITED - 2003-12-30
    icon of addressLight House, Western Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,384,125 GBP2024-03-31
    Officer
    icon of calendar 2018-01-04 ~ 2025-10-10
    CIF 45 - Secretary → ME
  • 71
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2008-06-10
    CIF 148 - Secretary → ME
  • 72
    MODERN THINKING LTD - 2007-05-04
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-01 ~ 2025-02-28
    CIF 55 - Secretary → ME
  • 73
    icon of addressS J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2009-01-23
    CIF 135 - Secretary → ME
  • 74
    icon of address90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,000 GBP2017-03-31
    Officer
    icon of calendar 2014-07-23 ~ 2018-05-25
    CIF 89 - Secretary → ME
  • 75
    RIKO CONSULTING LIMITED - 2024-03-15
    NEDSERVICESONLINE LIMITED - 2024-03-09
    RIKO CONSULTING LIMITED - 2024-03-06
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,435 GBP2024-03-31
    Officer
    icon of calendar 2015-07-16 ~ 2015-08-24
    CIF 99 - Secretary → ME
    icon of calendar 2019-06-05 ~ 2025-02-28
    CIF 41 - Secretary → ME
  • 76
    NEG EARTH GROUP LIMITED - 2015-04-01
    icon of addressLight House, Western Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2025-10-10
    CIF 44 - Secretary → ME
  • 77
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,578 GBP2023-09-30
    Officer
    icon of calendar 2024-11-07 ~ 2024-12-17
    CIF 35 - Secretary → ME
  • 78
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-06
    CIF 129 - Secretary → ME
    icon of calendar 2006-09-27 ~ 2007-09-18
    CIF 127 - Secretary → ME
  • 79
    176OCP LIMITED - 2018-08-17
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2018-08-17
    CIF 78 - Secretary → ME
  • 80
    ORCHA LTD
    - now
    CENTR1C LIMITED - 2005-08-18
    icon of address90 Paul Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,980 GBP2017-03-31
    Officer
    icon of calendar 2006-01-10 ~ 2018-05-25
    CIF 13 - Secretary → ME
  • 81
    OSPER LTD - 2014-02-06
    icon of address9 Hewett Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2014-03-31
    CIF 126 - Secretary → ME
  • 82
    OSPER LTD
    - now
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    icon of addressBrent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,133,335 GBP2024-03-31
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-31
    CIF 125 - Secretary → ME
  • 83
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    252,628 GBP2019-03-31
    Officer
    icon of calendar 2014-01-28 ~ 2017-09-30
    CIF 92 - Secretary → ME
  • 84
    icon of address33a Earls Court Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-24 ~ 2015-07-13
    CIF 100 - Secretary → ME
  • 85
    SOCIO DESIGN LIMITED - 2008-12-19
    ESKIMO PRINT & PROMOTION LIMITED - 2010-06-04
    icon of addressImport Building G02 - Ground Floor, 2 Clove Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,513 GBP2024-03-31
    Officer
    icon of calendar 2008-08-08 ~ 2012-10-01
    CIF 116 - Secretary → ME
  • 86
    SEAHORSE PROPERTIES LTD - 2007-05-04
    icon of address10 Wandle Way, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,965 GBP2025-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2016-06-20
    CIF 111 - Secretary → ME
  • 87
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,649 GBP2025-03-31
    Officer
    icon of calendar 2006-09-18 ~ 2025-10-10
    CIF 52 - Secretary → ME
  • 88
    icon of addressAvar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-24
    CIF 117 - Secretary → ME
  • 89
    icon of address53 Roth Walk, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2009-03-25
    CIF 23 - Secretary → ME
  • 90
    icon of address1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,918 GBP2024-06-30
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-31
    CIF 26 - Secretary → ME
  • 91
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-06 ~ 2025-02-28
    CIF 47 - Secretary → ME
  • 92
    icon of address17 Robertson Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,269 GBP2025-03-31
    Officer
    icon of calendar 2009-01-12 ~ 2025-02-28
    CIF 49 - Secretary → ME
  • 93
    LAURENCE DORMAN LIMITED - 2014-09-11
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,620 GBP2025-03-31
    Officer
    icon of calendar 2006-05-18 ~ 2022-08-09
    CIF 56 - Secretary → ME
  • 94
    icon of address6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2016-06-10
    CIF 109 - Secretary → ME
  • 95
    icon of address2 Lane End, Dormansland, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    709 GBP2024-03-31
    Officer
    icon of calendar 2008-12-07 ~ 2009-11-18
    CIF 21 - Secretary → ME
  • 96
    icon of address56 King Street, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-21 ~ 2015-06-30
    CIF 105 - Secretary → ME
  • 97
    icon of addressC/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-10
    CIF 132 - Secretary → ME
  • 98
    WILD SCIENCE LTD - 2018-10-29
    FORMER WILD SCIENCE LTD - 2018-10-31
    icon of addressBuilding 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,529 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2019-02-22
    CIF 81 - Secretary → ME
  • 99
    icon of address3 Hazel Close, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-03 ~ 2012-02-23
    CIF 119 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.