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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
Active 2
  • 1
    Guha, Sujata
    Businesswoman born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Prasad, Ravi
    Businessman born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sujata Guha
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forestier, Marc Alain Yves
    Chief Operating Officer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Mr Ravi Prasad
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VARANA UK LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46450 - Wholesale Of Perfume And Cosmetics
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Total Inventories
8,558 GBP2024-09-30
Debtors
766 GBP2025-02-15
16,292 GBP2024-09-30
Cash at bank and in hand
5,029 GBP2025-02-15
22,059 GBP2024-09-30
Current Assets
5,795 GBP2025-02-15
46,909 GBP2024-09-30
Net Current Assets/Liabilities
3,770 GBP2025-02-15
34,887 GBP2024-09-30
Total Assets Less Current Liabilities
3,770 GBP2025-02-15
34,887 GBP2024-09-30
Net Assets/Liabilities
3,770 GBP2025-02-15
34,887 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-02-15
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
2,770 GBP2025-02-15
33,887 GBP2024-09-30
Average Number of Employees
82023-04-01 ~ 2024-09-30
Other types of inventories not specified separately
8,558 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,025 GBP2025-02-15
2,577 GBP2024-09-30

  • VARANA UK LIMITED
    Info
    Registered number 09501062
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2015-03-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.