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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 5
  • 1
    Torof, Amir
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
    Mr Amir Torof
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Torof, Bita
    Secretary
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2023-12-01
    OF - Secretary → CIF 0
    Torof, Bita
    Individual (4 offsprings)
    2023-12-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 3
    Torof, Masood
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Masood Torof
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Capital Directors Ltd
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    CAPITAL SECRETARIES LTD
    04420164
    447 High Road, Willesden, London
    Dissolved Corporate (3 parents, 55 offsprings)
    Officer
    2002-02-12 ~ 2002-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RED PLANET PIZZA LTD

Period: 2002-02-12 ~ now
Company number: 04371755
Registered name
RED PLANET PIZZA LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
8,293 GBP2025-05-31
11,058 GBP2024-05-31
Current Assets
44,227 GBP2025-05-31
40,427 GBP2024-05-31
Creditors
Amounts falling due within one year
-35,878 GBP2025-05-31
-41,143 GBP2024-05-31
Net Current Assets/Liabilities
8,349 GBP2025-05-31
-716 GBP2024-05-31
Total Assets Less Current Liabilities
16,642 GBP2025-05-31
10,342 GBP2024-05-31
Net Assets/Liabilities
16,642 GBP2025-05-31
10,342 GBP2024-05-31
Equity
16,642 GBP2025-05-31
10,342 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • RED PLANET PIZZA LTD
    Info
    Registered number 04371755
    8 Fleming Way, Isleworth TW7 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.