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
  • Varia, Suraj
    Pharmacist born in May 1983
    Individual (10 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    Mr Suraj Varia
    Born in May 1983
    Individual (10 offsprings)
    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
parent relation
Company in focus

VARIA INVESTMENTS LIMITED

Previous name
VARIAS MEDICARE LIMITED - 2015-05-11
Standard Industrial Classification
85590 - Other Education N.e.c.
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets
81,738 GBP2023-03-31
85,249 GBP2022-03-31
Current Assets
734,330 GBP2023-03-31
501,665 GBP2022-03-31
Creditors
Current
-81,069 GBP2023-03-31
-46,299 GBP2022-03-31
Net Current Assets/Liabilities
653,261 GBP2023-03-31
455,366 GBP2022-03-31
Total Assets Less Current Liabilities
734,999 GBP2023-03-31
540,615 GBP2022-03-31
Equity
734,999 GBP2023-03-31
540,615 GBP2022-03-31

Related profiles found in government register
  • VARIA INVESTMENTS LIMITED
    Info
    VARIAS MEDICARE LIMITED - 2015-05-11
    Registered number 06924485
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2009-06-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • VARIA INVESTMENTS LIMITED
    S
    Registered number 06924485
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LP
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Companies House Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,148 GBP2023-08-31
    Person with significant control
    2020-08-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    VARIA INVESTMENT PROPERTIES LIMITED - 2025-03-06
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2021-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    236,262 GBP2023-04-30
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.