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 2
  • 1
    Ms Lise Stadheim Herring
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2023-02-21 ~ 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
  • 2
    Herring, Todd Richard
    Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - director → CIF 0
    Herring, Todd Richard
    Engineer
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - secretary → CIF 0
    Mr Todd Richard Herring
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Archibald, Randall Lee
    Petroleum Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2023-02-21
    OF - director → CIF 0
    Mr Randall Lee Archibald
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2003-05-01
    PE - nominee-director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-03-20 ~ 2003-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VARIANCE LIMITED

Previous name
CARRICKCROWN LIMITED - 2003-05-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • VARIANCE LIMITED
    Info
    CARRICKCROWN LIMITED - 2003-05-09
    Registered number SC246078
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2003-03-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.