Who owns TVS BOILER SPARES LIMITED?

In the current sources, TVS BOILER SPARES LIMITED is connected to Richard Varney, Janet Varney, Mrs Victoria Louise Varney, Mr Thomas Varney, Mr Richard Varney and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TVS BOILER SPARES LIMITED's risk level?

WhiteIntel flags TVS BOILER SPARES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TVS BOILER SPARES LIMITED appear across sources?

TVS BOILER SPARES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TVS BOILER SPARES LIMITED

Name: TVS BOILER SPARES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TVS BOILER SPARES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 6
Beneficial owners: 6
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-02-01
Legal form: ltd
Activity: 82990
Registered office: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Low

Risk

TVS BOILER SPARES LIMITED is a ltd registered in GB, incorporated 2013-02-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TVS BOILER SPARES LIMITED
- Richard Varney· beneficial owner· via OpenOwnership
- Janet Varney· beneficial owner· via OpenOwnership
- Mrs Victoria Louise Varney· beneficial owner· via OpenOwnership
- Mr Thomas Varney· beneficial owner· via OpenOwnership
- Mr Richard Varney· beneficial owner50%· via OpenOwnership
- Mrs Janet Varney· beneficial owner50%· via OpenOwnership
- Mrs Janet Varney· beneficial owner37.5%· via CH PSC
- Mr Richard Varney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Accounts due
15 Feb 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
01 Feb 2013Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08384750
Status: active
Type: ltd
Incorporated: 2013-02-01
Registered office: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
SIC: 82990

Officers · 5 active

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
corporate secretary · appt 2016-03-07
VARNEY, Janet
director · British · appt 2013-02-01
VARNEY, Richard
director · British · appt 2013-02-01
VARNEY, Thomas
director · British · appt 2013-02-01
VARNEY, Victoria Louise
director · British · appt 2015-09-09
CHILVERS, Sarah(resigned)
secretary · appt 2016-03-07

Beneficial owners · PSC · 4 current

●
Janet Varney
individual PSC · United Kingdom · since 2024-02-21
significant influence or control
●
Richard Varney
individual PSC · United Kingdom · since 2024-02-21
significant influence or control
●
Mr Thomas Varney
individual PSC · United Kingdom · since 2024-02-21
significant influence or control
●
Mrs Victoria Louise Varney
individual PSC · United Kingdom · since 2024-02-21
significant influence or control
●
Mrs Janet Varney
individual PSC · United Kingdom · ceased 2021-08-03
25–50% shares
●
Mr Richard Varney
individual PSC · United Kingdom · ceased 2021-08-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-02-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TVS BOILER SPARES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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