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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 7
  • 1
    Moore, David George
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ 2025-03-25
    OF - Director → CIF 0
    Moore, David George
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 2
    Bonner, Kevin
    Chief Operations Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-12-13
    OF - Director → CIF 0
    Bonner, Kevin
    Director born in July 1971
    Individual (3 offsprings)
    2024-02-20 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Kevin Bonner
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bonner, Abla
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2022-06-13
    OF - Director → CIF 0
    Mrs Abla Bonner
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ 2022-06-13
    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
  • 4
    Anderson, James
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ 2023-12-13
    OF - Director → CIF 0
    Anderson, James Alexander
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2024-01-25 ~ 2025-03-25
    OF - Director → CIF 0
    Mr James Alexander Anderson
    Born in December 1983
    Individual (9 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    879, Superior St, Deltona, Florida, United States
    Corporate (191 offsprings)
    Person with significant control
    2025-03-25 ~ 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
  • 6
    CEASED TRADING 12525744 LTD - now
    VAREO GROUP LTD
    - 2025-05-15 12525744 12208392
    AWT GROUP LIMITED - 2023-07-18 12525744
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,733 GBP2023-03-31
    Person with significant control
    2022-06-13 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CEASED TRADING 12208392 LTD - now
    VAREO UK LTD
    - 2025-05-15
    VAREO GROUP LTD
    - 2023-07-17
    VAREO LTD
    - 2022-08-03
    BL ENERGY INTERNATIONAL LTD - 2019-12-23 12208392
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,591 GBP2023-03-31
    Person with significant control
    2019-09-16 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEASED TRADING 12208392 LTD

Company number: 12208392
Registered names
CEASED TRADING 12208392 LTD - now 12225572... (more)
VAREO UK LTD - 2025-05-15 14779315
VAREO LTD - 2022-08-03
Standard Industrial Classification
43290 - Other Construction Installation
71121 - Engineering Design Activities For Industrial Process And Production
42220 - Construction Of Utility Projects For Electricity And Telecommunications
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
22021-10-01 ~ 2023-03-31
22020-09-30 ~ 2021-09-30
Property, Plant & Equipment
10,164 GBP2023-03-31
Current Assets
264,985 GBP2023-03-31
18,942 GBP2021-09-30
Creditors
Amounts falling due within one year
-159,365 GBP2023-03-31
-50,362 GBP2021-09-30
Net Current Assets/Liabilities
105,620 GBP2023-03-31
-31,420 GBP2021-09-30
Total Assets Less Current Liabilities
115,784 GBP2023-03-31
-31,420 GBP2021-09-30
Creditors
Amounts falling due after one year
-111,193 GBP2023-03-31
Net Assets/Liabilities
4,591 GBP2023-03-31
-31,420 GBP2021-09-30
Equity
4,591 GBP2023-03-31
-31,420 GBP2021-09-30

Related profiles found in government register
  • CEASED TRADING 12208392 LTD
    Info
    VAREO UK LTD - 2025-05-15
    VAREO GROUP LTD - 2025-05-15
    VAREO LTD - 2025-05-15
    BL ENERGY INTERNATIONAL LTD - 2025-05-15
    Registered number 12208392
    12208392 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VAREO
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    With Limited Liability
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEASED TRADING 12208392 LTD - now
    VAREO UK LTD - 2025-05-15
    VAREO GROUP LTD - 2023-07-17
    VAREO LTD - 2022-08-03
    BL ENERGY INTERNATIONAL LTD
    - 2019-12-23 12208392
    4385, 12208392 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,591 GBP2023-03-31
    Person with significant control
    2019-09-16 ~ 2019-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.