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 3
  • 1
    Varnam, Sarah Elizabeth
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ dissolved
    OF - director → CIF 0
    Mrs Sarah Elizabeth Varnam
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alan Varnam
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Varnam, Sarah
    Individual (1 offspring)
    Officer
    2005-03-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Varnam, Alan
    Property Developer born in December 1957
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2022-10-17
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

VESA (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
47,682 GBP2023-03-31
47,682 GBP2022-03-31
Current Assets
10,282 GBP2023-03-31
11,023 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,722 GBP2023-03-31
-4,701 GBP2022-03-31
Net Current Assets/Liabilities
5,560 GBP2023-03-31
6,322 GBP2022-03-31
Total Assets Less Current Liabilities
53,242 GBP2023-03-31
54,004 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-56,619 GBP2023-03-31
-55,347 GBP2022-03-31
Net Assets/Liabilities
-3,377 GBP2023-03-31
-1,343 GBP2022-03-31
Equity
-3,377 GBP2023-03-31
-1,343 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • VESA (UK) LIMITED
    Info
    Registered number 05397110
    78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    Private Limited Company incorporated on 2005-03-17 and dissolved on 2025-02-25 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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.