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 3
  • 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
    2020-03-17 ~ now
    OF - director → CIF 0
  • 3
    GREENHOLD CARE HOMES LTD
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,648 GBP2023-09-30
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2020-03-17 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VARIS SIA LIMITED

Previous name
VARIS LEISURE LTD - 2024-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
101 GBP2024-03-31
101 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Equity
101 GBP2024-03-31
101 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • VARIS SIA LIMITED
    Info
    VARIS LEISURE LTD - 2024-10-03
    Registered number 12520068
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk WD6 2FX
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VARIS LEISURE LTD
    S
    Registered number 12520068
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom, WD6 2FX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • VARIS HOLDINGS LTD
    S
    Registered number 12523567
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VARIS PLACE LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,800 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VARIS LEISURE COULSDON LTD - 2021-04-23
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -370,643 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ 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
  • 5
    VARIS GARDENS LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ 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.