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 4
  • 1
    Varma, Baldev Kumar
    Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mrs Baldev Kumar Varma
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Varma, Nishibala
    Sales Person born in March 1957
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mrs Nishi Bala Varma
    Born in March 1957
    Individual (3 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
  • 3
    Varma, Hitesh
    Company Director born in August 1984
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Varma, Amit
    Company Director born in August 1978
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Varma, Nishi Bala
    Entrepreneur born in March 1957
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Varma, Hitesh
    It Consultant born in August 1984
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2019-08-08
    OF - Director → CIF 0
parent relation
Company in focus

PETROLEUM INDIA INTERNATIONAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
13,270 GBP2024-02-29
40,641 GBP2023-02-28
Current Assets
13,270 GBP2024-02-29
40,641 GBP2023-02-28
Net Current Assets/Liabilities
11,183 GBP2024-02-29
14,835 GBP2023-02-28
Total Assets Less Current Liabilities
11,183 GBP2024-02-29
14,835 GBP2023-02-28
Net Assets/Liabilities
11,183 GBP2024-02-29
14,835 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
11,083 GBP2024-02-29
14,735 GBP2023-02-28
Average number of employees in administration and support functions
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2023-02-28
Corporation Tax Payable
Current
887 GBP2024-02-29
2,981 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-02-29
800 GBP2023-02-28
Amounts owed to directors
Current
22,026 GBP2023-02-28
Dividends paid as a final distribution
6,001 GBP2023-03-01 ~ 2024-02-29

  • PETROLEUM INDIA INTERNATIONAL LTD
    Info
    Registered number 07960821
    29 Curtis Road, Whitton, Hounslow TW4 5PU
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.