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
    Williams, Graham Richard
    Director born in December 1959
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Howie, William
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Howie, William
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-01 ~ 2020-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

VARIATION HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amount of value-added tax that is payable
69,998 GBP2023-09-30
39,774 GBP2022-09-30

Related profiles found in government register
  • VARIATION HOLDINGS LIMITED
    Info
    Registered number 05891054
    26 Spinney Lane, Rabley, Welwyn AL6 9TF
    Private Limited Company incorporated on 2006-07-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • VARIATION HOLDINGS LIMITED
    S
    Registered number 05891054
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    Limited in Registrar Of Companies Under Section 1115 Of The Companies Act 2006, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CURRAL LIMITED - 2024-03-30
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,040 GBP2021-10-31
    Person with significant control
    2017-11-02 ~ 2024-03-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.