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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
Active 6
  • 1
    Canning, Jacqueline Ann
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rana, Rajesh Kumar
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Green, Victoria Louise
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Mulvenna, Pearse
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Tyagi, Vikrant
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address60, Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    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
Ceased 6
  • 1
    Murdock, Kathleen Marie
    Director born in August 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Coulson, Alastair
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Murdock, Ciaran
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2023-02-01
    OF - Director → CIF 0
    Ciaran Murdock
    Born in September 1963
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murdock, Fiona Noelle
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    BELLISARO LIMITED - 2019-03-13
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820 GBP2024-12-31
    Person with significant control
    2022-11-01 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LOTUS PROPERTY HOLDCO LIMITED - now
    icon of address184, Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-10-16 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VARNA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,300,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
4,300,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Debtors
43,433 GBP2023-12-31
41,629 GBP2022-12-31
Cash at bank and in hand
43,024 GBP2023-12-31
45,916 GBP2022-12-31
Current Assets
86,457 GBP2023-12-31
87,545 GBP2022-12-31
Creditors
Amounts falling due within one year
-596,769 GBP2023-12-31
-588,000 GBP2022-12-31
Net Current Assets/Liabilities
-510,312 GBP2023-12-31
-500,455 GBP2022-12-31
Total Assets Less Current Liabilities
3,789,688 GBP2023-12-31
1,999,545 GBP2022-12-31
Creditors
Amounts falling due after one year
-732,500 GBP2023-12-31
-787,500 GBP2022-12-31
Net Assets/Liabilities
2,350,812 GBP2023-12-31
955,669 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,350,811 GBP2023-12-31
955,668 GBP2022-12-31
Equity
2,350,812 GBP2023-12-31
955,669 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,300,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,800,000 GBP2023-01-01 ~ 2023-12-31

  • VARNA INVESTMENTS LIMITED
    Info
    Registered number NI676444
    icon of addressAndras House, 60 Great Victoria Street, Belfast BT2 7BB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.