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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 5
  • 1
    Fernandes, Gavin Anthony
    Accountant
    Individual (115 offsprings)
    Officer
    2007-05-05 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Jones, Brian
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Brian Jones
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Humphrey, Colleen
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2007-03-29 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2007-03-29 ~ 2007-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDA CONSULTING LIMITED

Period: 2007-03-29 ~ now
Company number: 06191612
Registered name
VARDA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
4,995 GBP2025-03-31
5,048 GBP2024-03-31
Cash at bank and in hand
29,372 GBP2025-03-31
23,589 GBP2024-03-31
Current Assets
34,367 GBP2025-03-31
28,637 GBP2024-03-31
Net Assets/Liabilities
25,432 GBP2025-03-31
20,755 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,253 GBP2025-03-31
9,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,253 GBP2025-03-31
9,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,253 GBP2025-03-31
9,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,253 GBP2025-03-31
9,253 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,995 GBP2025-03-31
5,048 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,995 GBP2025-03-31
5,048 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • VARDA CONSULTING LIMITED
    Info
    Registered number 06191612
    20-22 Wenlock Road, London, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.