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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, Rashmi
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
100 GBP2023-12-31
Investment Property
999,104 GBP2024-12-31
4,520,923 GBP2023-12-31
Fixed Assets
999,304 GBP2024-12-31
4,521,023 GBP2023-12-31
Debtors
1,269,648 GBP2024-12-31
109,414 GBP2023-12-31
Cash at bank and in hand
5,971 GBP2024-12-31
90,142 GBP2023-12-31
Current Assets
1,275,619 GBP2024-12-31
199,556 GBP2023-12-31
Net Current Assets/Liabilities
-1,726,310 GBP2024-12-31
-4,946,092 GBP2023-12-31
Total Assets Less Current Liabilities
-727,006 GBP2024-12-31
-425,069 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-727,008 GBP2024-12-31
-425,071 GBP2023-12-31
Equity
-727,006 GBP2024-12-31
-425,069 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-12-31
100 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
200 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
999,104 GBP2024-12-31
4,520,923 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-3,685,000 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,996 GBP2024-12-31
Amounts falling due within one year, Current
24,414 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,269,648 GBP2024-12-31
Amounts falling due within one year, Current
109,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,184,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,742 GBP2024-12-31
109,237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,184 GBP2024-12-31
Other Creditors
Current
1,092,675 GBP2024-12-31
1,063,044 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • VARIS INVESTMENTS LIMITED
    S
    Registered number 09797688
    icon of address1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    454,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    VARIS GARDENS LTD - 2023-11-08
    icon of address1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.