logo
explain how to read the page

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 3
  • 1
    Mirza, Khalid
    Born in September 1967
    Individual (73 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mirza, Tahir Mahmood
    Born in November 1969
    Individual (73 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (73 offsprings)
    2014-03-11 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (73 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Khalid Mirza
    Born in September 1979
    Individual (73 offsprings)
    Person with significant control
    2017-03-05 ~ 2020-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mirza, Mohammad Shabir
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    RPP HOLDINGS LIMITED 10303980
    Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-18 ~ 2021-11-18
    OF - Director → CIF 0
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPP FRANCHISE LTD

Period: 2014-03-11 ~ now
Company number: 08932923
Registered name
RPP FRANCHISE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
59,874 GBP2025-03-30
91,999 GBP2024-03-30
Current Assets
400,029 GBP2025-03-30
821,063 GBP2024-03-30
Creditors
Amounts falling due within one year
-482,644 GBP2025-03-30
-298,985 GBP2024-03-30
Net Current Assets/Liabilities
-82,615 GBP2025-03-30
522,078 GBP2024-03-30
Total Assets Less Current Liabilities
-22,741 GBP2025-03-30
614,077 GBP2024-03-30
Creditors
Amounts falling due after one year
-52,078 GBP2025-03-30
-74,544 GBP2024-03-30
Net Assets/Liabilities
-78,224 GBP2025-03-30
539,533 GBP2024-03-30
Equity
-78,224 GBP2025-03-30
539,533 GBP2024-03-30
Average Number of Employees
92024-03-31 ~ 2025-03-30
92023-03-31 ~ 2024-03-30

Related profiles found in government register
  • RPP FRANCHISE LTD
    Info
    Registered number 08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex TW5 9NB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • RPP FRANCHISE LTD
    S
    Registered number 08932923
    Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-07-13
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.