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 4
  • 1
    Mr Simon John Cook
    Born in August 1970
    Individual (14 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coles, Colin John
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-03-03 ~ dissolved
    OF - director → CIF 0
    Mr Colin John Coles
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Andris Taurins
    Born in August 1941
    Individual (13 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr David Michael Ince
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cook, Simon John
    Technical Director born in August 1970
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2018-05-14
    OF - director → CIF 0
  • 2
    Taurins, Andris
    Chairman born in August 1941
    Individual (13 offsprings)
    Officer
    2017-03-03 ~ 2018-05-14
    OF - director → CIF 0
  • 3
    Ince, David Michael
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2017-03-03 ~ 2018-05-14
    OF - director → CIF 0
parent relation
Company in focus

VARENS LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
95210 - Repair Of Consumer Electronics
95220 - Repair Of Household Appliances And Home And Garden Equipment

  • VARENS LIMITED
    Info
    Registered number 10650123
    Unit 3 Chapel Court, 126 Church Road, Hayes, Middx UB3 2LW
    Private Limited Company incorporated on 2017-03-03 and dissolved on 2018-08-14 (1 year 5 months). The company status is Dissolved.
    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.