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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
  • Mohammed, Rafia
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Ms Rafia Mohammed
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAFIA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
236,997 GBP2023-05-01 ~ 2024-04-30
443,995 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables used in the production process
-154,191 GBP2023-05-01 ~ 2024-04-30
-292,805 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
68,421 GBP2023-05-01 ~ 2024-04-30
121,857 GBP2022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
319,185 GBP2024-04-30
290,363 GBP2023-04-30
Creditors
Amounts falling due within one year
-21,219 GBP2024-04-30
-21,000 GBP2023-04-30
Net Current Assets/Liabilities
-21,219 GBP2024-04-30
-21,000 GBP2023-04-30
Total Assets Less Current Liabilities
297,966 GBP2024-04-30
269,363 GBP2023-04-30
Creditors
Amounts falling due after one year
-34,752 GBP2024-04-30
-39,973 GBP2023-04-30
Net Assets/Liabilities
263,214 GBP2024-04-30
229,390 GBP2023-04-30
Equity
263,214 GBP2024-04-30
229,390 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • RAFIA INVESTMENTS LTD
    Info
    Registered number 11294084
    icon of addressTime Technology Park Blackburn Rd Blackburn Road, Simonstone, Burnley BB12 7TW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.