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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
    Mahan, Vivek Priya Dass
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mahan, Rashmi
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Auwelant, Anselm Van Den
    Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2018-02-19
    OF - Director → CIF 0
    Mr Anselm Van Den Auwelant
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2018-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VARIS INVESTMENTS LIMITED

Previous name
AVENIR PARTNERS LTD - 2018-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Investment Property
2,948,758 GBP2022-12-31
2,305,478 GBP2021-12-31
Fixed Assets
2,948,858 GBP2022-12-31
2,305,578 GBP2021-12-31
Debtors
117,842 GBP2022-12-31
77,755 GBP2021-12-31
Cash at bank and in hand
5,386 GBP2022-12-31
5,136 GBP2021-12-31
Current Assets
123,228 GBP2022-12-31
82,891 GBP2021-12-31
Net Current Assets/Liabilities
-2,057,959 GBP2022-12-31
-1,595,874 GBP2021-12-31
Total Assets Less Current Liabilities
890,899 GBP2022-12-31
709,704 GBP2021-12-31
Creditors
Non-current
-1,039,105 GBP2022-12-31
-757,047 GBP2021-12-31
Net Assets/Liabilities
-148,206 GBP2022-12-31
-47,343 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-148,208 GBP2022-12-31
-47,345 GBP2021-12-31
Equity
-148,206 GBP2022-12-31
-47,343 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
12020-08-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-12-31
Investments in Group Undertakings
100 GBP2022-12-31
100 GBP2021-12-31
Investment Property - Fair Value Model
2,948,758 GBP2022-12-31
2,305,478 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
5,342 GBP2022-12-31
7,755 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
117,842 GBP2022-12-31
77,755 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
62,953 GBP2022-12-31
62,953 GBP2021-12-31
Trade Creditors/Trade Payables
Current
50,281 GBP2022-12-31
24,731 GBP2021-12-31
Other Creditors
Current
1,150,014 GBP2022-12-31
1,012,791 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,039,105 GBP2022-12-31
757,047 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

Related profiles found in government register
  • VARIS INVESTMENTS LIMITED
    Info
    AVENIR PARTNERS LTD - 2018-06-15
    Registered number 09797688
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2015-09-28 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • VARIS INVESTMENTS LTD
    S
    Registered number 09797688
    icon of addressFirst Floor Spitalfields House, Stirling Way, Herts, United Kingdom, WD6 2FX
    Limited Company in Companies House, England & Wales
    CIF 1
  • VARIS INVESTMENTS LTD
    S
    Registered number 09797688
    icon of addressSpitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FX
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    589,545 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSpitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,824 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.