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
  • Epaminondas, Argyros
    Developer born in May 1982
    Individual (5 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr Argyros Epaminondas
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Stavrinos, Matthew
    Developer born in June 1985
    Individual (2 offsprings)
    Officer
    2016-03-12 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Matthew Stavrinos
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAFIA LTD

Previous name
EPPY & STAV LTD - 2018-11-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
4,354,547 GBP2023-03-31
2,630,000 GBP2022-03-31
Fixed Assets
4,354,547 GBP2023-03-31
2,630,000 GBP2022-03-31
Debtors
10,000 GBP2023-03-31
Cash at bank and in hand
73,786 GBP2023-03-31
769,776 GBP2022-03-31
Current Assets
83,786 GBP2023-03-31
769,776 GBP2022-03-31
Net Current Assets/Liabilities
-1,578,731 GBP2023-03-31
-517,013 GBP2022-03-31
Total Assets Less Current Liabilities
2,775,816 GBP2023-03-31
2,112,987 GBP2022-03-31
Creditors
Non-current
-2,237,945 GBP2023-03-31
-1,519,512 GBP2022-03-31
Net Assets/Liabilities
537,871 GBP2023-03-31
593,475 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
701,330 GBP2023-03-31
611,330 GBP2022-03-31
Retained earnings (accumulated losses)
-163,559 GBP2023-03-31
-17,955 GBP2022-03-31
Investment Property - Fair Value Model
4,354,547 GBP2023-03-31
2,630,000 GBP2022-03-31
Other Debtors
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Amounts owed to directors
Current
1,660,017 GBP2023-03-31
1,264,289 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,237,945 GBP2023-03-31
1,519,512 GBP2022-03-31

Related profiles found in government register
  • RAFIA LTD
    Info
    EPPY & STAV LTD - 2018-11-01
    Registered number 10059030
    Woodgate House, 2- 8 Games Road, Cockfosters, Herts EN4 9HN
    Private Limited Company incorporated on 2016-03-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • RAFIA LTD
    S
    Registered number missing
    Woodgate House, 2- 8, Games Road, Cockfosters, Herts, England, EN4 9HN
    Private Limited Company
    CIF 1
  • RAFIA LTD
    S
    Registered number 10059030
    Woodgate House, 2- 8, Games Road, Cockfosters, Herts, England, EN4 9HN
    Private Limited Company in England And Wales, England
    CIF 2
  • RAFIA LTD
    S
    Registered number 10059030
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Coultons Estate Agents 26 Station Road, North Chingford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,683 GBP2024-04-30
    Person with significant control
    2022-06-30 ~ 2023-01-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    425a Lordship Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-06-30 ~ 2023-01-18
    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.