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 1
  • Rafati, Ian James Hossein
    Company Director born in December 1989
    Individual (33 offsprings)
    Officer
    2015-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ian James Hossein Rafati
    Born in December 1989
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-01-22 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Rafati, Hossein
    Company Director born in January 1951
    Individual (33 offsprings)
    Officer
    2015-01-22 ~ 2018-06-10
    OF - Director → CIF 0
    Mr Hossein Rafati
    Born in January 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Slater, Geoffrey David
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TNR SOUTH EAST LTD

Previous names
RAFATI PROPERTIES LTD - 2017-11-13
HAPPY BEAR CLUB LIMITED - 2016-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-23 ~ 2024-05-22
02023-04-01 ~ 2024-03-22
Par Value of Share
Class 1 ordinary share
12024-03-23 ~ 2024-05-22
Debtors
410,559 GBP2024-05-22
417,708 GBP2024-03-22
Cash at bank and in hand
7,149 GBP2024-05-22
Total Assets Less Current Liabilities
417,708 GBP2024-05-22
417,708 GBP2024-03-22
Equity
Called up share capital
100 GBP2024-05-22
100 GBP2024-03-22
Retained earnings (accumulated losses)
417,608 GBP2024-05-22
417,608 GBP2024-03-22
Equity
417,708 GBP2024-05-22
417,708 GBP2024-03-22
Other Debtors
Current
410,559 GBP2024-05-22
410,558 GBP2024-03-22
Debtors
Current, Amounts falling due within one year
410,559 GBP2024-05-22
417,708 GBP2024-03-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-22

Related profiles found in government register
  • TNR SOUTH EAST LTD
    Info
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    Registered number 09401044
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2015-01-22 and dissolved on 2025-04-23 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • TNR SOUTH EAST LTD
    S
    Registered number missing
    Waldegrave Arch, Waldegrave Street, Hastings, England, TN34 1SL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Person with significant control
    2018-03-01 ~ 2018-04-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.