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, Rashmi
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Auwelant, Anselm Van Den
    Consultant born in December 1961
    Individual
    Officer
    2015-09-28 ~ 2018-02-19
    OF - director → CIF 0
    Mr Anselm Van Den Auwelant
    Born in June 1971
    Individual
    Person with significant control
    2016-09-27 ~ 2018-02-19
    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

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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
4,520,923 GBP2023-12-31
2,948,758 GBP2022-12-31
Fixed Assets
4,521,023 GBP2023-12-31
2,948,858 GBP2022-12-31
Debtors
109,414 GBP2023-12-31
117,842 GBP2022-12-31
Cash at bank and in hand
90,142 GBP2023-12-31
5,386 GBP2022-12-31
Current Assets
199,556 GBP2023-12-31
123,228 GBP2022-12-31
Net Current Assets/Liabilities
-4,946,092 GBP2023-12-31
-2,057,959 GBP2022-12-31
Total Assets Less Current Liabilities
-425,069 GBP2023-12-31
890,899 GBP2022-12-31
Creditors
Non-current
-1,039,105 GBP2022-12-31
Net Assets/Liabilities
-425,069 GBP2023-12-31
-148,206 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-425,071 GBP2023-12-31
-148,208 GBP2022-12-31
Equity
-425,069 GBP2023-12-31
-148,206 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
4,520,923 GBP2023-12-31
2,948,758 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,414 GBP2023-12-31
5,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,414 GBP2023-12-31
117,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,184,609 GBP2023-12-31
62,953 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,237 GBP2023-12-31
50,281 GBP2022-12-31
Other Creditors
Current
1,063,044 GBP2023-12-31
1,150,014 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,039,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • VARIS INVESTMENTS LIMITED
    Info
    AVENIR PARTNERS LTD - 2018-06-15
    Registered number 09797688
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2015-09-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • VARIS INVESTMENTS LTD
    S
    Registered number 09797688
    First 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
    Spitalfields 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
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    522,275 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.