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
    Dharamshi, Shirazali Sharif
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Mr Shirazali Sharif Dharamshi
    Born in February 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waring, Ian David
    Individual (21 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dharamshi, Rosemina
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Mrs Rosemina Dharamshi
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dharamshi, Faizali Shirazali
    Company Director born in December 1988
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Shirazali Sharif Tejani
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Dharamshi, Shaista Shirazali
    Company Director born in July 1986
    Individual (15 offsprings)
    Officer
    2013-07-26 ~ 2015-06-25
    OF - Director → CIF 0
parent relation
Company in focus

RFS CAPITAL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
4,095 GBP2023-09-30
606,541 GBP2022-09-30
Current Assets
64,008 GBP2023-09-30
85,561 GBP2022-09-30
Creditors
Amounts falling due within one year
-20,516 GBP2023-09-30
-606,061 GBP2022-09-30
Net Current Assets/Liabilities
43,492 GBP2023-09-30
-520,500 GBP2022-09-30
Total Assets Less Current Liabilities
47,587 GBP2023-09-30
86,041 GBP2022-09-30
Creditors
Amounts falling due after one year
-4,135 GBP2023-09-30
Net Assets/Liabilities
43,452 GBP2023-09-30
86,041 GBP2022-09-30
Equity
43,452 GBP2023-09-30
86,041 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

  • RFS CAPITAL LIMITED
    Info
    Registered number 08626838
    Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire LE8 0EX
    Private Limited Company incorporated on 2013-07-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.