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 4
  • 1
    Miss Sarah Louise Rafati
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rafati, Ian James Hossein
    Company Director born in December 1989
    Individual (33 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Ian James Hossein Rafati
    Born in December 1989
    Individual (33 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rafati, Leyla
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mrs Leyla Rafati
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Fitsell, Helen Mary
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rafati, Hossein
    Developer born in January 1951
    Individual (33 offsprings)
    Officer
    ~ 2018-06-30
    OF - Director → CIF 0
    Mr Hossein Rafati
    Born in January 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rafati, Celia
    Secretary born in December 1951
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
    Rafati, Celia
    Individual
    Officer
    ~ 1994-01-17
    OF - Secretary → CIF 0
  • 3
    Shafiei, Farshid
    Individual
    Officer
    1994-01-17 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 4
    Mrs Forugh Rafati
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    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
parent relation
Company in focus

H. RAFATI & CO. LIMITED

Previous name
MOVEPROUD LIMITED - 1991-05-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
267,548 GBP2024-03-31
416,655 GBP2023-03-31
Investment Property
16,100 GBP2024-03-31
Fixed Assets
283,648 GBP2024-03-31
416,655 GBP2023-03-31
Total Inventories
1,078,423 GBP2024-03-31
1,078,423 GBP2023-03-31
Debtors
61,012 GBP2023-03-31
Cash at bank and in hand
7,385 GBP2024-03-31
21,274 GBP2023-03-31
Current Assets
1,085,808 GBP2024-03-31
1,160,709 GBP2023-03-31
Net Current Assets/Liabilities
982,887 GBP2024-03-31
857,907 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,535 GBP2024-03-31
1,274,562 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,266,435 GBP2024-03-31
1,274,462 GBP2023-03-31
Equity
1,266,535 GBP2024-03-31
1,274,562 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
16,100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
61,012 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
1,146 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,111 GBP2024-03-31
462 GBP2023-03-31
Other Creditors
Current
92,310 GBP2024-03-31
301,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • H. RAFATI & CO. LIMITED
    Info
    MOVEPROUD LIMITED - 1991-05-17
    Registered number 02593430
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1991-03-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.