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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 5
  • 1
    Williams, Graham Richard
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Graham Richard Williams
    Born in December 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howie, William
    Born in March 1956
    Individual (54 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr William Howie
    Born in March 1956
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INSIGHT NOMINEES LTD
    04161699
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2016-01-01 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 4
    MOOFUSHI HOLDINGS LTD
    16447458
    Unit 41, Wildmoor Mill, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    EAST HEATH HOLDINGS LTD
    16449493
    Unit 41, Wildmoor Mill, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

VARIATION HOLDINGS UK LIMITED

Period: 2015-11-13 ~ now
Company number: 09872316 05891054
Registered name
VARIATION HOLDINGS UK LIMITED - now 05891054
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,360 GBP2025-09-30
1,000 GBP2024-09-30
Fixed Assets
3,360 GBP2025-09-30
1,000 GBP2024-09-30
Cash at bank and in hand
305 GBP2025-09-30
305 GBP2024-09-30
Current Assets
305 GBP2025-09-30
305 GBP2024-09-30
Creditors
-2,860 GBP2025-09-30
-500 GBP2024-09-30
Net Current Assets/Liabilities
-2,555 GBP2025-09-30
-195 GBP2024-09-30
Total Assets Less Current Liabilities
805 GBP2025-09-30
805 GBP2024-09-30
Net Assets/Liabilities
805 GBP2025-09-30
805 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
-195 GBP2025-09-30
-195 GBP2024-09-30
Investments in Subsidiaries
Cost valuation
3,360 GBP2025-09-30
1,000 GBP2024-09-30
Investments in Subsidiaries
3,360 GBP2025-09-30
1,000 GBP2024-09-30
Amounts owed to group undertakings
Current
2,860 GBP2025-09-30
500 GBP2024-09-30

Related profiles found in government register
  • VARIATION HOLDINGS UK LIMITED
    Info
    Registered number 09872316
    26 Spinney Lane, Rabley, Welwyn, Hertfordshire AL6 9TF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • VARIATION HOLDINGS UK LIMITED
    S
    Registered number 09872316
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VARIATION HOLDINGS LIMITED
    05891054 09872316
    26 Spinney Lane, Rabley, Welwyn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.