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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
  • Shamsa, Robert
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    OF - Director → CIF 0
    Robert Shamsa
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFFIEVAN CONSULTANTS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
25,027 GBP2018-02-28
Cash at bank and in hand
6,860 GBP2018-02-28
Current Assets
31,887 GBP2018-02-28
Net Assets/Liabilities
177 GBP2018-02-28
Equity
Called up share capital
100 GBP2018-02-28
Retained earnings (accumulated losses)
77 GBP2018-02-28
Equity
177 GBP2018-02-28
Average Number of Employees
12017-02-07 ~ 2018-02-28
Other Debtors
25,027 GBP2018-02-28
Debtors
Current
25,027 GBP2018-02-28
Taxation/Social Security Payable
12,940 GBP2018-02-28
Accrued Liabilities
576 GBP2018-02-28
Other Creditors
18,194 GBP2018-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12017-02-07 ~ 2018-02-28

  • RAFFIEVAN CONSULTANTS LTD
    Info
    Registered number 10605844
    icon of addressC/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon BD17 7AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 and dissolved on 2020-12-22 (3 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.