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 3
  • 1
    Mirza, Khalid
    Manager born in September 1967
    Individual (58 offsprings)
    Officer
    2016-11-08 ~ 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
    2016-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mirza, Mohammad Shabir
    Director born in January 1977
    Individual (22 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    RPP HOLDINGS LIMITED
    19-21, Phoenix Way, Hounslow, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2016-11-08 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Tahir Mahmood Mirza
    Born in November 1969
    Individual (58 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mohammad Shabir Mirza
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    2016-11-08 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RPP INTERNATIONAL 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
47,545 GBP2024-03-31
47,845 GBP2023-03-31
Creditors
Amounts falling due within one year
-34,507 GBP2024-03-31
-23,814 GBP2023-03-31
Net Current Assets/Liabilities
13,038 GBP2024-03-31
24,031 GBP2023-03-31
Total Assets Less Current Liabilities
13,138 GBP2024-03-31
24,131 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,661 GBP2024-03-31
-25,780 GBP2023-03-31
Net Assets/Liabilities
-2,523 GBP2024-03-31
-1,649 GBP2023-03-31
Equity
-2,523 GBP2024-03-31
-1,649 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 INTERNATIONAL LIMITED
    Info
    Registered number 10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex TW5 9NB
    Private Limited Company incorporated on 2016-11-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • RPP INTERNATIONAL LIMITED
    S
    Registered number 10468508
    19 - 21, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • RPP INTERNATIONAL LIMITED
    S
    Registered number 10468508
    19 - 21, Unit 19 - 21 Phoenix Way, Heston, Hounslow, United Kingdom, TW5 9NB
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • RPP INTERNATIONAL LIMITED
    S
    Registered number 10468508
    Unit 19 - 21, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Person with significant control
    2021-11-18 ~ 2021-11-18
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.