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 1
  • Joseph, Thomas Reuben
    Company Director born in April 1985
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Joseph, Thomas Reuben
    Company Director
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Reuben Joseph
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lamb, Richard Anthony Edward
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Joseph, Derek Maurice
    Housing Finance Consultant born in December 1949
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2006-11-22
    OF - Director → CIF 0
parent relation
Company in focus

VARISERVE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
703 GBP2023-08-31
1,519 GBP2022-08-31
Net Current Assets/Liabilities
703 GBP2023-08-31
1,519 GBP2022-08-31
Total Assets Less Current Liabilities
803 GBP2023-08-31
1,619 GBP2022-08-31
Creditors
Amounts falling due after one year
-8,274 GBP2023-08-31
-7,312 GBP2022-08-31
Net Assets/Liabilities
-7,471 GBP2023-08-31
-5,693 GBP2022-08-31
Equity
-7,471 GBP2023-08-31
-5,693 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31

  • VARISERVE SYSTEMS LIMITED
    Info
    Registered number 05894995
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2006-08-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.