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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 2
  • 1
    Varma, Hemanti
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Varma, Abhay
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Abhay Varma
    Born in October 1971
    Individual (19 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-08-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VAHNEA MANAGEMENT LIMITED

Period: 2012-11-14 ~ now
Company number: 08293269
Registered name
VAHNEA MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
7,625 GBP2025-03-31
4,675 GBP2024-03-31
Cash at bank and in hand
5,229 GBP2025-03-31
16,471 GBP2024-03-31
Current Assets
12,854 GBP2025-03-31
21,146 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,492 GBP2025-03-31
-17,340 GBP2024-03-31
Net Current Assets/Liabilities
4,362 GBP2025-03-31
3,806 GBP2024-03-31
Total Assets Less Current Liabilities
24,362 GBP2025-03-31
23,806 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Share premium
24,750 GBP2025-03-31
24,750 GBP2024-03-31
Retained earnings (accumulated losses)
-638 GBP2025-03-31
-1,194 GBP2024-03-31
Equity
24,362 GBP2025-03-31
23,806 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,625 GBP2025-03-31
4,675 GBP2024-03-31
Other Taxation & Social Security Payable
Current
992 GBP2025-03-31
840 GBP2024-03-31
Other Creditors
Current
7,500 GBP2025-03-31
16,500 GBP2024-03-31
Creditors
Current
8,492 GBP2025-03-31
17,340 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31

Related profiles found in government register
  • VAHNEA MANAGEMENT LIMITED
    Info
    Registered number 08293269
    3 Valencia Road, Stanmore, Middlesex HA7 4JL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • VAHNEA MANAGEMENT LIMITED
    S
    Registered number 8293269
    3, Valencia Road, Stanmore, Middlesex, United Kingdom, HA7 4JL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    VAHNEA INVESTMENTS LLP
    OC380204 OC390377
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    VAHNEA MAROLDA INVESTMENTS LLP
    OC390377 OC380204
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-01-15 ~ 2014-09-08
    CIF 13 - LLP Designated Member → ME
  • 3
    VAHNEA MAROLDA LIMITED
    08786002
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    CIF 10 - Secretary → ME
  • 4
    VM1 LIMITED
    08785919 09889736... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    CIF 8 - Secretary → ME
  • 5
    VM10 LIMITED
    09590348 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    CIF 2 - Secretary → ME
  • 6
    VM11 LIMITED
    09889736 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    CIF 1 - Secretary → ME
  • 7
    VM2 LIMITED
    08785987 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    CIF 9 - Secretary → ME
  • 8
    VM3 LIMITED
    08914492 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    CIF 7 - Secretary → ME
  • 9
    VM4 LIMITED
    08965862 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    CIF 6 - Secretary → ME
  • 10
    VM6 LIMITED
    09332991 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    CIF 12 - Secretary → ME
  • 11
    VM7 LIMITED
    09382729 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    CIF 5 - Secretary → ME
  • 12
    VM8 LIMITED
    09508139 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    CIF 3 - Secretary → ME
  • 13
    VM9 LIMITED
    09508159 09332991... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.