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
    Mr Usman Tahir
    Born in July 1985
    Individual (20 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Hammad
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2019-01-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mahmood, Zahid
    Teacher born in March 1985
    Individual
    Officer
    2014-03-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Tahir, Usman
    Pharmacist born in July 1985
    Individual (20 offsprings)
    Officer
    2014-03-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Hussain, Hammad
    Surveyor born in April 1984
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Shah, Mohammed Jafar
    Accountant born in November 1984
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ 2015-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RAFFLES INVESTMENTS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
4,702 GBP2023-08-31
6,269 GBP2022-08-31
Current Assets
24,809 GBP2023-08-31
24,941 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,133 GBP2023-08-31
-5,945 GBP2022-08-31
Net Current Assets/Liabilities
23,676 GBP2023-08-31
18,996 GBP2022-08-31
Total Assets Less Current Liabilities
28,378 GBP2023-08-31
25,265 GBP2022-08-31
Net Assets/Liabilities
18,876 GBP2023-08-31
15,763 GBP2022-08-31
Equity
18,876 GBP2023-08-31
15,763 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31

  • RAFFLES INVESTMENTS LIMITED
    Info
    Registered number 08921631
    1177 Coventry Road, Yardley, Birmingham B25 8DF
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.