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
    Noor, Mahbub
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Mohammed Shah
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    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
  • 3
    Miss Khayrun Nessa Shah
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    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
Ceased 3
  • 1
    Shah, Mohammed Amin Angur
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2009-12-05 ~ 2010-11-12
    OF - director → CIF 0
  • 2
    Akther, Rujina
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2010-11-13 ~ 2015-02-24
    OF - director → CIF 0
  • 3
    Shah, Khayrun Nessa
    Secretary/Director born in March 1982
    Individual (4 offsprings)
    Officer
    2009-12-05 ~ 2017-06-27
    OF - director → CIF 0
    Shah, Khayrun
    Individual (4 offsprings)
    Officer
    2009-12-05 ~ 2017-06-27
    OF - secretary → CIF 0
    Mrs Kayrun Shah
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-06-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAJ SWANSEA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46,284 GBP2017-12-31
Debtors
11,196 GBP2017-12-31
Cash at bank and in hand
14,496 GBP2017-12-31
Current Assets
25,692 GBP2017-12-31
Net Current Assets/Liabilities
20,963 GBP2017-12-31
Total Assets Less Current Liabilities
67,247 GBP2017-12-31
Net Assets/Liabilities
58,453 GBP2017-12-31
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2017-12-31
Retained earnings (accumulated losses)
-100 GBP2019-06-30
58,353 GBP2017-12-31
Equity
58,453 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,065 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-74,065 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,781 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,219 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-50,000 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment
Furniture and fittings
46,284 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
6,053 GBP2017-12-31
Other Debtors
Current
5,000 GBP2017-12-31
Prepayments/Accrued Income
Current
143 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
11,196 GBP2017-12-31
Corporation Tax Payable
2,098 GBP2017-12-31
Other Taxation & Social Security Payable
1,075 GBP2017-12-31
Other Creditors
Current
1,556 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2017-12-31

  • RAJ SWANSEA LIMITED
    Info
    Registered number 07096482
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport NP20 2DW
    Private Limited Company incorporated on 2009-12-05 and dissolved on 2020-10-20 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.