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
    Mirza, Khalid
    Director born in September 1967
    Individual (58 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (58 offsprings)
    Person with significant control
    2016-07-29 ~ 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% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Tahir Mahmood Mirza
    Born in November 1969
    Individual (58 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mirza, Mohammad Shabir
    Marketing Manager born in January 1977
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
    Mr Mohammad Shabir Mirza
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mirza, Tahir Mahmood
    Manager born in November 1969
    Individual (58 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    OF - director → CIF 0
    Mrs Zanab Khalid Mirza
    Born in January 1968
    Individual (58 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RPP HOLDINGS LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
48,041 GBP2024-03-31
48,691 GBP2023-03-31
Creditors
Amounts falling due within one year
-35,000 GBP2024-03-31
-25,462 GBP2023-03-31
Net Current Assets/Liabilities
13,041 GBP2024-03-31
23,229 GBP2023-03-31
Total Assets Less Current Liabilities
13,141 GBP2024-03-31
23,329 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,661 GBP2024-03-31
-24,969 GBP2023-03-31
Net Assets/Liabilities
-2,520 GBP2024-03-31
-1,640 GBP2023-03-31
Equity
-2,520 GBP2024-03-31
-1,640 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RPP HOLDINGS LIMITED
    Info
    Registered number 10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex TW5 9NB
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • RPP HOLDINGS LTD
    S
    Registered number 10303980
    Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, England, TW5 9NB
    CIF 1
  • RPP HOLDINGS LTD
    S
    Registered number 10303980
    19 - 21, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.