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
    Mrs Salma Rafiq
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    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
    Rafiq, Mohammed
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Dr. Mohammed Rafiq
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dr. Mohammed Rafiq
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAFWAN LTD

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Debtors
18,001 GBP2023-07-31
15,286 GBP2022-07-31
Cash at bank and in hand
3,513 GBP2022-07-31
Current Assets
18,001 GBP2023-07-31
18,799 GBP2022-07-31
Net Current Assets/Liabilities
842 GBP2023-07-31
583 GBP2022-07-31
Net Assets/Liabilities
842 GBP2023-07-31
583 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,001 GBP2023-07-31
15,286 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
13,242 GBP2023-07-31
16,107 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,594 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
3,557 GBP2023-07-31
155 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
360 GBP2023-07-31
360 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • SAFWAN LTD
    Info
    Registered number 09134954
    24 Rowland Place, Green Lane, Northwood HA6 1AD
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.