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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 3
  • 1
    Shiach, Allan George
    Born in September 1939
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Allan George Shiach
    Born in September 1939
    Individual (11 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shiach, Luke Allan
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shiach, Kathleen Beaumont
    Born in December 1940
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

RAFFORD FILMS LIMITED

Previous name
TARRANMAIN LIMITED - 1986-03-03
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1,521 GBP2024-06-30
783 GBP2023-06-30
Current Assets
118,258 GBP2024-06-30
121,096 GBP2023-06-30
Creditors
Amounts falling due within one year
-993,130 GBP2024-06-30
-908,863 GBP2023-06-30
Net Current Assets/Liabilities
-874,872 GBP2024-06-30
-787,767 GBP2023-06-30
Total Assets Less Current Liabilities
-873,351 GBP2024-06-30
-786,984 GBP2023-06-30
Net Assets/Liabilities
-873,351 GBP2024-06-30
-786,984 GBP2023-06-30
Equity
-873,351 GBP2024-06-30
-786,984 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RAFFORD FILMS LIMITED
    Info
    TARRANMAIN LIMITED - 1986-03-03
    Registered number 01798707
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-09 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    79, C/o Azr Limited, College Road, Harrow, England, HA1 1BD
    Limited Company in England
    CIF 1
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    79, College Road, Harrow, England, HA1 1BD
    Limited Company in Companies House, England
    CIF 2
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    C/o Azr Limited Catalyst House, 720 Centennial Court, Elstree, Herfordshire, WD6 3SY
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Catalyst House 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DECREEZOOM LIMITED - 1996-09-30
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 3
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.