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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 2
  • 1
    Varady, Fenton
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2024-06-02 ~ now
    OF - Director → CIF 0
    Mr Fenton Varady
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2024-06-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Varady, Heather
    Individual (3 offsprings)
    Officer
    2024-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Varady
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2024-06-02 ~ now
    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
parent relation
Company in focus

VARADY HOLDINGS LIMITED

Period: 2024-06-02 ~ now
Company number: 15755901
Registered name
VARADY HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-06-02 ~ 2025-03-31
Fixed Assets - Investments
220,000 GBP2025-03-31
Debtors
60 GBP2025-03-31
Cash at bank and in hand
510 GBP2025-03-31
Current Assets
570 GBP2025-03-31
Creditors
Current
160,470 GBP2025-03-31
Net Current Assets/Liabilities
-159,900 GBP2025-03-31
Total Assets Less Current Liabilities
60,100 GBP2025-03-31
Creditors
Non-current
60,000 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Equity
100 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
220,000 GBP2025-03-31
Cost valuation
220,000 GBP2025-03-31
Investments in Group Undertakings
220,000 GBP2025-03-31
Other Debtors
Current
60 GBP2025-03-31
Other Creditors
Current
160,470 GBP2025-03-31
Non-current
60,000 GBP2025-03-31

Related profiles found in government register
  • VARADY HOLDINGS LIMITED
    Info
    Registered number 15755901
    Bournebridge House, Ascot Road, Holyport SL6 2JB
    PRIVATE LIMITED COMPANY incorporated on 2024-06-02 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • VARADY HOLDINGS LIMITED
    S
    Registered number 15755901
    Bournebridge House, Ascot Road, Holyport, Maidenhead, England, SL6 2JB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVICE HOLDINGS LIMITED
    14024343
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.