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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 3
  • 1
    Mirza, Mohammad Shabir
    Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mirza, Khalid
    Director born in September 1967
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    RPP HOLDINGS LIMITED
    icon of address19 - 21, Phoenix Way, Hounslow, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1979
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2020-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    RPP HOLDINGS LIMITED
    icon of addressUnit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2021-11-18 ~ 2021-11-18
    PE - Director → CIF 0
parent relation
Company in focus

RPP FRANCHISE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-03-30
7,500 GBP2023-03-30
Property, Plant & Equipment
91,999 GBP2024-03-30
2,813 GBP2023-03-30
Fixed Assets
91,999 GBP2024-03-30
10,313 GBP2023-03-30
Debtors
812,023 GBP2024-03-30
670,264 GBP2023-03-30
Cash at bank and in hand
9,040 GBP2024-03-30
21,239 GBP2023-03-30
Current Assets
821,063 GBP2024-03-30
691,503 GBP2023-03-30
Creditors
Amounts falling due within one year
-298,985 GBP2024-03-30
-138,245 GBP2023-03-30
Net Current Assets/Liabilities
522,078 GBP2024-03-30
553,258 GBP2023-03-30
Total Assets Less Current Liabilities
614,077 GBP2024-03-30
563,571 GBP2023-03-30
Creditors
Amounts falling due after one year
-74,544 GBP2024-03-30
-23,273 GBP2023-03-30
Net Assets/Liabilities
539,533 GBP2024-03-30
540,298 GBP2023-03-30
Equity
Called up share capital
3 GBP2024-03-30
3 GBP2023-03-30
Retained earnings (accumulated losses)
539,530 GBP2024-03-30
540,295 GBP2023-03-30
Equity
539,533 GBP2024-03-30
540,298 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-30
112022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
75,000 GBP2024-03-30
75,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
75,000 GBP2024-03-30
67,500 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
98,545 GBP2024-03-30
3,517 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,546 GBP2024-03-30
704 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,842 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • RPP FRANCHISE LTD
    Info
    Registered number 08932923
    icon of addressUnit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex TW5 9NB
    Private Limited Company incorporated on 2014-03-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • RPP FRANCHISE LTD
    S
    Registered number 08932923
    icon of addressUnit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-04-30
    Officer
    icon of calendar 2020-04-27 ~ 2020-07-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.