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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 6
  • 1
    Varma, Marisa Anne
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2004-04-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Varma, Anil Kumar
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (37 offsprings)
    Officer
    2011-06-08 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Debenham, Sharon
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 4
    Smith, Michael James
    Individual (137 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AVAR SECRETARIES LIMITED - now 04681740
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 136 offsprings)
    Officer
    2004-04-30 ~ 2008-06-10
    OF - Secretary → CIF 0
    2018-04-24 ~ 2019-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA (THE GARTH) LIMITED

Period: 2004-04-30 ~ 2026-01-20
Company number: 05116744
Registered name
HARRISON VARMA (THE GARTH) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2025-02-28
19,000,000 GBP2024-02-29
Debtors
Current
11,550,591 GBP2025-02-28
4,289,923 GBP2024-02-29
Cash at bank and in hand
3,677 GBP2025-02-28
5,170 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
-1,985,186 GBP2024-02-29
Net Assets/Liabilities
11,546,619 GBP2025-02-28
9,870,909 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Revaluation reserve
0 GBP2025-02-28
5,955,559 GBP2024-02-29
Retained earnings (accumulated losses)
11,546,618 GBP2025-02-28
3,915,349 GBP2024-02-29
Equity
11,546,619 GBP2025-02-28
9,870,909 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-07-01 ~ 2024-02-29
Other Debtors
Current
5,930,594 GBP2025-02-28
3,046,453 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
2,520 GBP2024-02-29
Other Creditors
Current
4,649 GBP2025-02-28
10,621,885 GBP2024-02-29
Net Deferred Tax Liability/Asset
0 GBP2025-02-28
-1,985,186 GBP2024-02-29
-2,563,085 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,985,186 GBP2024-03-01 ~ 2025-02-28
577,898 GBP2023-07-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
1 GBP2023-07-01 ~ 2024-02-29

  • HARRISON VARMA (THE GARTH) LIMITED
    Info
    Registered number 05116744
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2026-01-20 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.