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 2
  • 1
    Varma, Anil Kumar
    Company Director born in February 1957
    Individual (30 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    SPEED 6999 LIMITED - 1998-05-11
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Person with significant control
    2024-12-23 ~ 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 4
  • 1
    Varma, Anil Kumar
    Individual (30 offsprings)
    Officer
    2015-02-10 ~ 2017-10-07
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Varma, Marisa Anne
    Company Dirrector born in January 1960
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ 2017-10-07
    OF - Director → CIF 0
  • 3
    Debenham, Sharon
    Individual (1 offspring)
    Officer
    2017-10-07 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 4
    COSECXPRESS LIMITED - 2008-07-15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-24 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA DEVELOPMENTS LIMITED

Previous names
HV (PAR) LIMITED - 2019-06-05
HARRISON VARMA (NEW END) LIMITED - 2017-01-26
VARMA SERVICES LIMITED - 2015-06-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Debtors
Current
1,195,781 GBP2021-12-31
1,141,875 GBP2020-12-31
Cash at bank and in hand
6,289 GBP2021-12-31
48,896 GBP2020-12-31
Current Assets
1,202,070 GBP2021-12-31
1,190,771 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,276,136 GBP2021-12-31
-1,199,762 GBP2020-12-31
Net Current Assets/Liabilities
-74,066 GBP2021-12-31
-8,991 GBP2020-12-31
Total Assets Less Current Liabilities
-74,066 GBP2021-12-31
-8,991 GBP2020-12-31
Net Assets/Liabilities
-74,066 GBP2021-12-31
-8,991 GBP2020-12-31
Equity
Called up share capital
5 GBP2021-12-31
5 GBP2020-12-31
Retained earnings (accumulated losses)
-74,071 GBP2021-12-31
-8,996 GBP2020-12-31
Equity
-74,066 GBP2021-12-31
-8,991 GBP2020-12-31
Other Debtors
Current
1,195,781 GBP2021-12-31
1,141,875 GBP2020-12-31
Trade Creditors/Trade Payables
Current
73 GBP2021-12-31
72 GBP2020-12-31
Taxation/Social Security Payable
Current
7,203 GBP2021-12-31
29,187 GBP2020-12-31
Other Creditors
Current
1,263,360 GBP2021-12-31
1,165,003 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2021-12-31
5,500 GBP2020-12-31
Creditors
Current
1,276,136 GBP2021-12-31
1,199,762 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2021-12-31
5 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HARRISON VARMA DEVELOPMENTS LIMITED
    Info
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    Registered number 09431935
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HARRISON VARMA DEVELOPMENTS LIMITED
    S
    Registered number 09431935
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRISON VARMA (TBA) LLP - 2020-08-16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.