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 5
  • 1
    Mcpherson, Finlay James Edward
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Finlay James Edward Mcpherson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Kontaratos, Michail
    Born in April 1978
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Watson, Michael Clive, Mr.
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ now
    OF - LLP Member → CIF 0
  • 4
    Elliott, Rebecca
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Rebecca Elliott
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Joseph, Bryan Ruthven Patrick
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Bryan Ruthven Patrick Joseph
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gesmann, Markus
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 2
    Moore, Quentin Simon Macinnes
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2019-11-30
    OF - LLP Designated Member → CIF 0
    Mr Quentin Simon Macinnes Moore
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Pittilla, Mary Jane
    Born in May 1965
    Individual
    Officer
    2013-05-22 ~ 2015-02-23
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VARIO PARTNERS LLP

Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,051 GBP2023-12-31
15,051 GBP2022-12-31
Debtors
49 GBP2023-12-31
529 GBP2022-12-31
Cash at bank and in hand
9,026 GBP2023-12-31
10,863 GBP2022-12-31
Current Assets
9,075 GBP2023-12-31
11,392 GBP2022-12-31
Net Current Assets/Liabilities
5,229 GBP2023-12-31
8,292 GBP2022-12-31
Total Assets Less Current Liabilities
20,280 GBP2023-12-31
23,343 GBP2022-12-31
Creditors
Non-current
-6,621 GBP2023-12-31
-6,621 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
15,051 GBP2022-12-31
Investments in Group Undertakings
15,051 GBP2023-12-31
15,051 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49 GBP2023-12-31
49 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
480 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
49 GBP2023-12-31
529 GBP2022-12-31
Trade Creditors/Trade Payables
Current
177 GBP2023-12-31
161 GBP2022-12-31
Amounts owed to group undertakings
Current
2,689 GBP2023-12-31
2,009 GBP2022-12-31
Other Creditors
Current
980 GBP2023-12-31
930 GBP2022-12-31
Non-current
6,621 GBP2023-12-31
6,621 GBP2022-12-31

Related profiles found in government register
  • VARIO PARTNERS LLP
    Info
    Registered number OC385276
    Chancery House, St. Johns Road, Woking, Surrey GU21 7SA
    Limited Liability Partnership incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • VARIO PARTNERS LLP
    S
    Registered number Oc385276
    Barnbrook Sinclair, Chancery House, St. Johns Road, Woking, England, GU21 7SA
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • VARIO PARTNERS LLP
    S
    Registered number Oc385276
    Chancery House, 30 St. Johns Road, Woking, Surrey, England, GU21 7SA
    Uk Llp in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Barnbrook Sinclair, Chancery House, St. Johns Road, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,231 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    One Fleet Place, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.