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.
- 1
Mills, James Douglas George
Company Director born in December 1972Individual (15 offsprings)Officer
2022-01-13 ~ nowOF - Director → CIF 0 - 2
Kilkenny, Patrick Michael
Chief Financial Officer born in June 1969Individual (13 offsprings)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 3
2nd Floor, 27, Kingly Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2022-01-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
VARCO ACQUISITION COMPANY LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13847510
VARCO ACQUISITION COMPANY LTD
Info2nd Floor, 27 Kingly Street, London W1B 5QEPrivate Limited Company incorporated on 2022-01-13 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 VARCO ACQUISITION COMPANY LTD
SRegistered number 138475102nd Floor, 27, Kingly Street, London, England, W1B 5QEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2VARCO ACQUISITION COMPANY LIMITED
SRegistered number 138475102nd Floor, 27, Kingly Street, London, England, W1B 5QEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 168 Dalling Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-161,088 GBP2024-09-30Person with significant control 2022-06-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
VARCO ENERGY LIMITED
- nowL.C.P. VARCO LIMITED - 2021-01-212nd Floor, 27 Kingly Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-30,705,038 GBP2024-09-30Person with significant control 2022-01-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 368 Dalling Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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