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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 5
  • 1
    Kumari, Ravi
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Duncan Andrew Christopher Raggett
    Individual (28 offsprings)
    Insolvency
    2025-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kaur, Lida
    Research Assistant born in August 1965
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Nanda, Sudhir Kumar
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
    Mr Sudhir Kumar Nanda
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Kumar, Narinder
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    2014-06-02 ~ 2025-02-15
    OF - Director → CIF 0
    Mr Narinder Kumar
    Born in February 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAFFLES ENTERPRISE LIMITED

Period: 2014-06-02 ~ now
Company number: 09055903
Registered names
RAFFLES ENTERPRISE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-02
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
20,000 GBP2022-05-31
20,000 GBP2021-05-31
Property, Plant & Equipment
85,272 GBP2022-05-31
103,992 GBP2021-05-31
Fixed Assets
105,272 GBP2022-05-31
Total Inventories
20,200 GBP2022-05-31
Cash at bank and in hand
-10,884 GBP2022-05-31
Current Assets
9,316 GBP2022-05-31
Creditors
Amounts falling due within one year
-29,824 GBP2022-05-31
Net Current Assets/Liabilities
-20,508 GBP2022-05-31
Total Assets Less Current Liabilities
84,764 GBP2022-05-31
Creditors
Amounts falling due after one year
-368,711 GBP2022-05-31
Net Assets/Liabilities
-283,947 GBP2022-05-31
Equity
Called up share capital
4 GBP2022-05-31
Retained earnings (accumulated losses)
-283,951 GBP2022-05-31
Equity
-283,947 GBP2022-05-31
Average Number of Employees
92021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-05-31
20,000 GBP2021-05-31
Intangible Assets - Gross Cost
20,000 GBP2022-05-31
20,000 GBP2021-05-31
Intangible Assets
Net goodwill
20,000 GBP2022-05-31
20,000 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,338 GBP2022-05-31
18,338 GBP2021-05-31
Motor cars
2,200 GBP2022-05-31
2,200 GBP2021-05-31
Furniture and fittings
177,660 GBP2022-05-31
177,660 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
198,198 GBP2022-05-31
198,198 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,528 GBP2022-05-31
8,813 GBP2021-05-31
Motor cars
1,091 GBP2022-05-31
847 GBP2021-05-31
Furniture and fittings
101,307 GBP2022-05-31
84,546 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,926 GBP2022-05-31
94,206 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,715 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings
16,761 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,720 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
7,810 GBP2022-05-31
9,525 GBP2021-05-31
Motor cars
1,109 GBP2022-05-31
1,353 GBP2021-05-31
Furniture and fittings
76,353 GBP2022-05-31
93,114 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2021-06-01 ~ 2022-05-31

  • RAFFLES ENTERPRISE LIMITED
    Info
    RAFFELLS ENTERPRISE LIMITED - 2014-06-02
    Registered number 09055903
    Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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