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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
    Davis, Carissa Anne
    Born in May 1998
    Individual (33 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Kevin
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Anderson, James
    Sales Engineer born in December 1983
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2025-03-25
    OF - Director → CIF 0
    Mr James Anderson
    Born in December 1983
    Individual (9 offsprings)
    Person with significant control
    2020-03-19 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    879, Superior St, Deltona, Florida, United States
    Corporate (191 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Unit 2a, 17/f, Glenealy Tower, No.1 Glenealy Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2022-06-20 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    YBM INTERNATIONAL LTD
    14748882
    Nautica House, Waters Meeting Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ 2025-03-25
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 7
    1309, Coffeen Avenue, Sheridan, Wyoming, United States
    Corporate (1 offspring)
    Person with significant control
    2023-12-15 ~ 2025-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CEASED TRADING 12525744 LTD

Period: 2025-05-15 ~ now
Company number: 12525744
Registered names
CEASED TRADING 12525744 LTD - now 12525915... (more)
AWT GROUP LIMITED - 2023-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Called-up share capital (not paid)
1 GBP2023-03-31
1 GBP2022-03-31
Property, Plant & Equipment
499,958 GBP2023-03-31
499,959 GBP2022-03-31
Current Assets
34,063 GBP2023-03-31
3,763 GBP2022-03-31
Creditors
Amounts falling due within one year
-181,298 GBP2023-03-31
-352,859 GBP2022-03-31
Net Current Assets/Liabilities
-147,235 GBP2023-03-31
-349,096 GBP2022-03-31
Total Assets Less Current Liabilities
352,724 GBP2023-03-31
150,864 GBP2022-03-31
Creditors
Amounts falling due after one year
-344,991 GBP2023-03-31
-150,764 GBP2022-03-31
Net Assets/Liabilities
7,733 GBP2023-03-31
100 GBP2022-03-31
Equity
7,733 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • CEASED TRADING 12525744 LTD
    Info
    VAREO GROUP LTD - 2025-05-15
    AWT GROUP LIMITED - 2025-05-15
    Registered number 12525744
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VAREO GROUP LTD
    S
    Registered number missing
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEASED TRADING 07075608 LTD - now
    VAREO BLU LTD
    - 2025-05-15 07075608
    VAREO BLUE LTD
    - 2023-01-11 07075608
    AQUACO WATER RECYCLING LIMITED
    - 2023-01-04 07075608
    EDBROOK LIMITED - 2010-04-08
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-15 ~ 2025-03-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CEASED TRADING 12208392 LTD - now
    VAREO UK LTD
    - 2025-05-15 12208392 14779315
    VAREO GROUP LTD
    - 2023-07-17 12208392 12525744
    VAREO LTD
    - 2022-08-03 12208392
    BL ENERGY INTERNATIONAL LTD - 2019-12-23
    4385, 12208392 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ 2024-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.