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
    Voynova, Anna
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hindocha, Anish
    Chartered Certified Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Ayoub, Moazzam
    Chartered Accountant born in February 1975
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Matharu, Natasha
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Varma, Ashok
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Varma, Ashok
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Warren, Trevor
    Chartered Accountant born in July 1943
    Individual
    Officer
    2003-02-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Rasasingam, Balasingam
    Accountant born in May 1957
    Individual
    Officer
    2005-07-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Warren, Christine Mary
    Individual
    Officer
    2003-02-28 ~ 2006-04-24
    OF - Secretary → 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 46
  • 1
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 2
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 3
    FORMERLY AVAR CONSULTING LIMITED - 2017-05-24
    AVAR CONSULTING LIMITED - 2017-05-18
    Avar 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
    2007-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    Avar 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
    2019-03-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 9
    Avar 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
    2006-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,095 GBP2024-03-31
    Officer
    2008-02-20 ~ now
    CIF 50 - Secretary → ME
  • 11
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 87 - Secretary → ME
  • 12
    Albermarle House 1, Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 13
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 14
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED - 2010-07-27
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    Avar 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
    2006-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    STRAWBERRY FILTER FILMS LIMITED - 2014-09-10
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 18
    AREGEN PRODUCTIONS LIMITED - 2000-06-09
    Avar 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
    2016-09-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 20
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,842 GBP2016-09-30
    Officer
    2010-02-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 21
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 23
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 26
    OUTSIDE/IN PLANNING LIMITED - 2018-06-06
    RWB (LONDON) LIMITED - 2008-03-04
    Avar 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
    2008-02-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2023-01-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    NEG EARTH LIGHTS (UK) LIMITED - 2010-06-18
    NEG EARTH (UK) LIMITED - 2003-12-30
    Light House, Western Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,384,125 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    CIF 45 - Secretary → ME
  • 29
    Avar 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
    2015-12-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 30
    Avar 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
    2006-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    Avar 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
    2012-10-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 32
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 33
    Avar 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
    2008-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,649 GBP2016-09-30
    Officer
    2008-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    NEG EARTH GROUP LIMITED - 2015-04-01
    Light House, Western Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-04 ~ now
    CIF 44 - Secretary → ME
  • 36
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 37
    WANDLE DESIGN CONSULTANCY LIMITED - 2006-09-01
    Avar 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
    2006-08-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    OUTSIDE/IN PLANNING LIMITED - 2008-03-04
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,897 GBP2024-03-31
    Officer
    2006-09-18 ~ now
    CIF 52 - Secretary → ME
  • 40
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2016-03-31
    Officer
    2014-03-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 43
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 44
    Avar 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
    2008-02-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 45
    AVAR ORGANISATIONS LIMITED - 2017-07-19
    AVAR ORGANISATION LIMITED - 2017-06-16
    AVAR LIMITED - 2017-05-23
    Avar 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
    2011-07-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 46
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 95
  • 1
    DISTINCTIVE IMPRINT WORLDWIDE LIMITED - 2009-01-27
    DISTINCTIVE IMPRINT CONSULTANTS LIMITED - 2003-09-02
    AMEROOLA CONSULTANTS LIMITED - 2003-07-03
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-05 ~ 2009-08-13
    CIF 24 - Secretary → ME
  • 2
    Arch 462, Kingsland Viaduct 83 Rivington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ 2014-10-09
    CIF 102 - Secretary → ME
  • 3
    84 Compton Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    254 GBP2017-03-31
    Officer
    2014-03-21 ~ 2019-01-18
    CIF 91 - Secretary → ME
  • 4
    AMBER ELECTRICAL SERVICES LIMITED - 2015-06-12
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,562 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-08-04
    CIF 127 - Secretary → ME
  • 5
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,318,347 GBP2024-03-31
    Officer
    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
    Avar 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
    2006-09-05 ~ 2025-02-28
    CIF 53 - Secretary → ME
  • 7
    INTERNS EXPERIENCE LIMITED - 2009-09-14
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,301 GBP2015-03-31
    Officer
    2005-07-14 ~ 2015-09-30
    CIF 19 - Secretary → ME
  • 8
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Officer
    2006-09-04 ~ 2025-02-28
    CIF 54 - Secretary → ME
  • 9
    Avar 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
    2017-10-03 ~ 2018-08-01
    CIF 80 - Secretary → ME
  • 10
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    Avar 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
    2004-02-28 ~ 2025-02-28
    CIF 57 - Secretary → ME
  • 11
    HEIDI MUMFORD LIMITED - 2016-07-26
    HMGM LIMITED - 2013-12-04
    63 Lansdowne Place, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,546 GBP2017-03-31
    Officer
    2013-11-26 ~ 2016-07-25
    CIF 103 - Secretary → ME
  • 12
    ASV ENTERPRISES LIMITED - 2020-09-25
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -573,706 GBP2024-03-31
    Officer
    2018-10-30 ~ 2022-06-27
    CIF 43 - Secretary → ME
  • 13
    500 Larkshall Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-05 ~ 2011-02-15
    CIF 123 - Secretary → ME
  • 14
    FIONA ROSS LIMITED - 2011-07-13
    63 Hayes Lane, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,197 GBP2024-03-31
    Officer
    2010-11-03 ~ 2012-04-10
    CIF 120 - Secretary → ME
  • 15
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 72 - Secretary → ME
  • 16
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 68 - Secretary → ME
    2005-03-30 ~ 2008-06-10
    CIF 139 - Secretary → ME
  • 17
    Care Support 1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,632,643 GBP2024-03-31
    Officer
    2008-08-01 ~ 2008-08-31
    CIF 25 - Secretary → ME
  • 18
    PLASTOTYPE LIMITED - 2007-09-12
    NEWPLASTO LIMITED - 1996-10-15
    Unit 3 Norbury Trading Estate, Craignish Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 129 - Director → ME
    Officer
    2007-07-11 ~ 2009-07-24
    CIF 27 - Secretary → ME
  • 19
    74 Wellesley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-17 ~ 2018-08-06
    CIF 1 - Secretary → ME
  • 20
    15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ 2016-12-04
    CIF 82 - Secretary → ME
  • 21
    15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ 2016-12-04
    CIF 83 - Secretary → ME
  • 22
    GREENER PROPERTIES LIMITED - 2014-05-12
    L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,597 GBP2018-03-31
    Officer
    2008-01-31 ~ 2016-02-10
    CIF 15 - Secretary → ME
  • 23
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2009-07-24
    CIF 28 - Secretary → ME
  • 24
    301CSE LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 77 - Secretary → ME
  • 25
    Avar 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
    2019-03-22 ~ 2019-10-01
    CIF 62 - Secretary → ME
  • 26
    Unit 178, Grays Antiques 58 Davies Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,186 GBP2024-05-31
    Officer
    2010-06-18 ~ 2010-09-16
    CIF 121 - Secretary → ME
  • 27
    14 Cavell Way Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,596 GBP2024-03-31
    Officer
    2006-11-29 ~ 2020-03-31
    CIF 7 - Secretary → ME
  • 28
    Avar 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
    2006-09-27 ~ 2025-02-28
    CIF 51 - Secretary → ME
  • 29
    ERL ENTERPRISES (LONDON) LIMITED - 2011-09-09
    HOME MAID TIDY LIMITED - 2011-09-09
    Flat 3, Havenpool Abbey Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-09-27 ~ 2011-10-18
    CIF 30 - Secretary → ME
  • 30
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,084 GBP2024-03-31
    Officer
    2006-08-10 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 31
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    117 GBP2022-03-31
    Officer
    2019-05-08 ~ 2020-02-24
    CIF 60 - Secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-13 ~ 2023-07-03
    CIF 39 - Secretary → ME
  • 33
    AREGEN PRODUCTIONS LIMITED - 2000-06-09
    Avar 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
    2004-04-01 ~ 2015-09-30
    CIF 20 - Secretary → ME
  • 34
    4 Lancaster Drive, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ 2020-03-23
    CIF 58 - Secretary → ME
  • 35
    GEMINI CONSULT LTD - 2003-09-19
    Unit 22 667 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-12-21
    CIF 22 - Secretary → ME
  • 36
    C/o Radford Advisory Limited Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,263 GBP2023-03-31
    Officer
    2020-06-04 ~ 2024-01-10
    CIF 38 - Secretary → ME
  • 37
    1 Victor House Barnet Road, London Colney, St. Albans, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -81,090 GBP2024-03-31
    Officer
    2006-01-09 ~ 2010-07-26
    CIF 31 - Secretary → ME
  • 38
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,365 GBP2023-03-31
    Officer
    2009-12-21 ~ 2025-02-28
    CIF 48 - Secretary → ME
  • 39
    82 Sevington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,024 GBP2023-03-31
    Officer
    2015-04-14 ~ 2018-05-25
    CIF 88 - Secretary → ME
  • 40
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2008-06-10
    CIF 136 - Secretary → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-06-10
    CIF 135 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2008-06-10
    CIF 141 - Secretary → ME
  • 43
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2008-06-10
    CIF 142 - Secretary → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,870,909 GBP2024-02-29
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 67 - Secretary → ME
    2004-04-30 ~ 2008-06-10
    CIF 143 - Secretary → ME
  • 45
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2008-06-10
    CIF 138 - Secretary → ME
  • 46
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 69 - Secretary → ME
    2005-03-30 ~ 2008-06-10
    CIF 140 - Secretary → ME
  • 47
    H VARMA LIMITED - 2018-01-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,329,529 GBP2024-03-31
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 75 - Secretary → ME
  • 48
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 70 - Secretary → ME
    2007-05-15 ~ 2008-06-10
    CIF 130 - Secretary → ME
  • 49
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2008-06-10
    CIF 137 - Secretary → ME
  • 50
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 73 - Secretary → ME
  • 51
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 66 - Secretary → ME
    2003-07-01 ~ 2008-06-10
    CIF 146 - Secretary → ME
  • 52
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,195,867 GBP2024-02-29
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 71 - Secretary → ME
  • 53
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2008-06-10
    CIF 148 - Secretary → ME
  • 54
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2013-03-31
    CIF 122 - Secretary → ME
  • 55
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    134,997 GBP2019-03-31
    Officer
    2008-02-20 ~ 2010-07-26
    CIF 29 - Secretary → ME
  • 56
    HOME MAID TIDY (LONDON) LIMITED - 2011-09-09
    ERL ENTERPRISES LIMITED - 2011-09-09
    37 Caraway Close, Plaistow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-03-24
    CIF 118 - Secretary → ME
  • 57
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2008-06-10
    CIF 132 - Secretary → ME
  • 58
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 74 - Secretary → ME
  • 59
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -106,984 GBP2023-03-31
    Officer
    2013-12-17 ~ 2019-03-06
    CIF 93 - Secretary → ME
  • 60
    Reynolds, Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,314 GBP2024-03-31
    Officer
    2006-09-27 ~ 2016-09-30
    CIF 9 - Secretary → ME
  • 61
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops 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
    2003-07-01 ~ 2007-12-20
    CIF 145 - Secretary → ME
  • 62
    Bishops 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
    2003-07-01 ~ 2007-12-20
    CIF 144 - Secretary → ME
  • 63
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,519 GBP2024-03-31
    Officer
    2006-10-02 ~ 2010-11-01
    CIF 124 - Secretary → ME
  • 64
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    2022-10-19 ~ 2025-02-28
    CIF 37 - Secretary → ME
  • 65
    53 Broomsleigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2008-12-01
    CIF 133 - Secretary → ME
  • 66
    128KPR LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 79 - Secretary → ME
  • 67
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,848,013 GBP2023-03-31
    Officer
    2019-05-08 ~ 2020-03-31
    CIF 61 - Secretary → ME
  • 68
    48 Grosvenor Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,268 GBP2021-03-31
    Officer
    2013-11-06 ~ 2020-03-31
    CIF 94 - Secretary → ME
  • 69
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2008-06-10
    CIF 147 - Secretary → ME
  • 70
    MODERN THINKING LTD - 2007-05-04
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-01 ~ 2025-02-28
    CIF 55 - Secretary → ME
  • 71
    S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2009-01-23
    CIF 134 - Secretary → ME
  • 72
    90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,000 GBP2017-03-31
    Officer
    2014-07-23 ~ 2018-05-25
    CIF 89 - Secretary → ME
  • 73
    RIKO CONSULTING LIMITED - 2024-03-15
    NEDSERVICESONLINE LIMITED - 2024-03-09
    RIKO CONSULTING LIMITED - 2024-03-06
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    173,435 GBP2024-03-31
    Officer
    2015-07-16 ~ 2015-08-24
    CIF 99 - Secretary → ME
    2019-06-05 ~ 2025-02-28
    CIF 41 - Secretary → ME
  • 74
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,578 GBP2023-09-30
    Officer
    2024-11-07 ~ 2024-12-17
    CIF 35 - Secretary → ME
  • 75
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 128 - Secretary → ME
  • 76
    176OCP LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 78 - Secretary → ME
  • 77
    ORCHA LTD
    - now
    CENTR1C LIMITED - 2005-08-18
    90 Paul Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,980 GBP2017-03-31
    Officer
    2006-01-10 ~ 2018-05-25
    CIF 13 - Secretary → ME
  • 78
    OSPER LTD - 2014-02-06
    9 Hewett Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-03-31
    CIF 126 - Secretary → ME
  • 79
    OSPER LTD
    - now
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,133,335 GBP2024-03-31
    Officer
    2013-07-25 ~ 2014-03-31
    CIF 125 - Secretary → ME
  • 80
    Unit 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
    2014-01-28 ~ 2017-09-30
    CIF 92 - Secretary → ME
  • 81
    33a Earls Court Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ 2015-07-13
    CIF 100 - Secretary → ME
  • 82
    ESKIMO PRINT & PROMOTION LIMITED - 2010-06-04
    SOCIO DESIGN LIMITED - 2008-12-19
    Import Building G02 - Ground Floor, 2 Clove Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,513 GBP2024-03-31
    Officer
    2008-08-08 ~ 2012-10-01
    CIF 116 - Secretary → ME
  • 83
    SEAHORSE PROPERTIES LTD - 2007-05-04
    10 Wandle Way, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,040 GBP2024-03-31
    Officer
    2007-04-02 ~ 2016-06-20
    CIF 111 - Secretary → ME
  • 84
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    CIF 117 - Secretary → ME
  • 85
    53 Roth Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ 2009-03-25
    CIF 23 - Secretary → ME
  • 86
    1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,310 GBP2023-06-30
    Officer
    2008-08-01 ~ 2008-08-31
    CIF 26 - Secretary → ME
  • 87
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-06 ~ 2025-02-28
    CIF 47 - Secretary → ME
  • 88
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,827 GBP2024-03-31
    Officer
    2009-01-12 ~ 2025-02-28
    CIF 49 - Secretary → ME
  • 89
    LAURENCE DORMAN LIMITED - 2014-09-11
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,158 GBP2024-03-31
    Officer
    2006-05-18 ~ 2022-08-09
    CIF 56 - Secretary → ME
  • 90
    6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ 2016-06-10
    CIF 109 - Secretary → ME
  • 91
    2 Lane End, Dormansland, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    709 GBP2024-03-31
    Officer
    2008-12-07 ~ 2009-11-18
    CIF 21 - Secretary → ME
  • 92
    56 King Street, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ 2015-06-30
    CIF 105 - Secretary → ME
  • 93
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,822 GBP2023-03-31
    Officer
    2007-04-20 ~ 2008-06-10
    CIF 131 - Secretary → ME
  • 94
    FORMER WILD SCIENCE LTD - 2018-10-31
    WILD SCIENCE LTD - 2018-10-29
    Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,529 GBP2018-03-31
    Officer
    2017-03-01 ~ 2019-02-22
    CIF 81 - Secretary → ME
  • 95
    3 Hazel Close, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-03 ~ 2012-02-23
    CIF 119 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.