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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 2
  • 1
    Malik, Sheraz Mohammed
    Director born in December 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malik, Nasser Mohammed
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Nasser Mohammed Malik
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Viner, Clare Anne
    Executive born in December 1978
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2018-09-13
    OF - Director → CIF 0
    Ms Clare Anne Viner
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Davenport, Steven Keith
    Executive born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Sheraz Mailik
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Malik, Nasser Mohammed
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAWALCAP LIMITED

Previous name
MALKOM LIMITED - 2009-04-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
301 GBP2020-12-29
301 GBP2019-12-29
Current Assets
83,575 GBP2020-12-29
83,575 GBP2019-12-29
Creditors
Current, Amounts falling due within one year
-50,166 GBP2020-12-29
-50,166 GBP2019-12-29
Net Current Assets/Liabilities
33,409 GBP2020-12-29
33,409 GBP2019-12-29
Total Assets Less Current Liabilities
33,710 GBP2020-12-29
33,710 GBP2019-12-29
Net Assets/Liabilities
33,710 GBP2020-12-29
33,710 GBP2019-12-29
Equity
33,710 GBP2020-12-29
33,710 GBP2019-12-29
Average Number of Employees
02019-12-30 ~ 2020-12-29
02018-12-31 ~ 2019-12-29

  • RAWALCAP LIMITED
    Info
    MALKOM LIMITED - 2009-04-27
    Registered number 04571151
    icon of addressCarlton House, Grammar School Street, Bradford BD1 4NS
    Private Limited Company incorporated on 2002-10-23 and dissolved on 2022-03-29 (19 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.