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
    Dickson, Andrew Rodney Noel
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Rodney Noel Dickson
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -29,515 GBP2023-11-30
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ladha, Riaz Gulam Husein
    Businessman born in July 1957
    Individual (32 offsprings)
    Officer
    2005-08-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Rayner, Ronald
    Entrepreneur born in December 1937
    Individual (17 offsprings)
    Officer
    2005-02-01 ~ 2005-08-18
    OF - Director → CIF 0
    Rayner, Ronald
    Businessman born in April 1937
    Individual (17 offsprings)
    Officer
    2008-05-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SVAR INVESTMENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
-200 GBP2023-03-01 ~ 2024-02-29
-550 GBP2022-03-01 ~ 2023-02-28
Current Assets
2,073,447 GBP2024-02-29
2,073,447 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,057,552 GBP2024-02-29
-2,057,352 GBP2023-02-28
Net Current Assets/Liabilities
15,895 GBP2024-02-29
16,095 GBP2023-02-28
Total Assets Less Current Liabilities
15,895 GBP2024-02-29
16,095 GBP2023-02-28
Net Assets/Liabilities
15,895 GBP2024-02-29
16,095 GBP2023-02-28
Equity
15,895 GBP2024-02-29
16,095 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • SVAR INVESTMENTS LTD
    Info
    Registered number 05348923
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2005-02-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.