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
    Varlotta, Marcos
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Marcos Varlotta
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Varlotta, Mauricio
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Mauricio Varlotta
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    55, North Cross Road, East Dulwich, London, United Kingdom
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Joseph, Gino
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2009-03-31 ~ 2013-04-06
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

2 V CONSTRUCTION LTD

Previous name
XYZ PROPERTIES (UK) LIMITED - 2014-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
57 GBP2023-03-31
77 GBP2022-03-31
Current Assets
32,072 GBP2022-03-31
Creditors
Amounts falling due within one year
-17,902 GBP2023-03-31
-21,297 GBP2022-03-31
Net Current Assets/Liabilities
-17,902 GBP2023-03-31
10,775 GBP2022-03-31
Total Assets Less Current Liabilities
-17,845 GBP2023-03-31
10,852 GBP2022-03-31
Creditors
Amounts falling due after one year
-46,155 GBP2023-03-31
-47,193 GBP2022-03-31
Net Assets/Liabilities
-64,000 GBP2023-03-31
-36,341 GBP2022-03-31
Equity
-64,000 GBP2023-03-31
-36,341 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • 2 V CONSTRUCTION LTD
    Info
    XYZ PROPERTIES (UK) LIMITED - 2014-03-26
    Registered number 06864938
    55 North Cross Road, East Dulwich, London SE22 9ET
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.