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
    Ekeberg, Peter Imre
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Enstrom, Lars Torbjorn
    Cfo born in January 1964
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Lars Torbjorn Enstrom
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Borg, John Fredrik Kristian
    Ceo born in October 1983
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr John Fredrik Kristian Borg
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Norrtullsgaten 6, 113 29, Stockholm, Sweden
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Raby, Steven Francis
    Vp Sales & Marketing born in April 1956
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Steven Francis Raby
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Larsson, Lars Bertil
    Ceo born in September 1964
    Individual
    Officer
    2014-12-30 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Lars Bertil Larsson
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Liling, Anders
    Ceo born in November 1960
    Individual
    Officer
    2012-11-12 ~ 2014-12-30
    OF - Director → CIF 0
parent relation
Company in focus

VARNISH SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
73,167 GBP2023-12-31
3,092 GBP2022-12-31
Debtors
452,557 GBP2023-12-31
717,563 GBP2022-12-31
Cash at bank and in hand
214,914 GBP2023-12-31
209,916 GBP2022-12-31
Current Assets
667,471 GBP2023-12-31
927,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-465,417 GBP2023-12-31
-570,722 GBP2022-12-31
Net Current Assets/Liabilities
202,054 GBP2023-12-31
356,757 GBP2022-12-31
Total Assets Less Current Liabilities
275,221 GBP2023-12-31
359,849 GBP2022-12-31
Net Assets/Liabilities
257,460 GBP2023-12-31
359,648 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
257,459 GBP2023-12-31
359,647 GBP2022-12-31
Equity
257,460 GBP2023-12-31
359,648 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,271 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,104 GBP2023-12-31
408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
73,167 GBP2023-12-31
3,092 GBP2022-12-31
Amounts Owed By Related Parties
295,664 GBP2023-12-31
Current
546,157 GBP2022-12-31
Other Debtors
Amounts falling due within one year
156,893 GBP2023-12-31
171,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
452,557 GBP2023-12-31
717,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,899 GBP2023-12-31
19,522 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,688 GBP2023-12-31
141,969 GBP2022-12-31
Other Creditors
Current
313,830 GBP2023-12-31
409,231 GBP2022-12-31
Creditors
Current
465,417 GBP2023-12-31
570,722 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,496 GBP2023-12-31
262,060 GBP2022-12-31

  • VARNISH SOFTWARE LTD
    Info
    Registered number 08290623
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2012-11-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.