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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 4
  • 1
    Rahman, Nashia Nusrat
    General Manager born in December 1993
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Mrs Nashia Nusrat Nusrat
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-03-31 ~ 2022-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rahman, Mansoor Abdul
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Mansoor Abdul Rahman
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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%CIF 0
    2020-07-01 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 0
    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%CIF 0
    2022-03-31 ~ 2022-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rahman, Sharif Abdur
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Rahman, Sharif Abdur
    Self Employed born in February 1988
    Individual (14 offsprings)
    2019-01-04 ~ 2020-02-01
    OF - Director → CIF 0
    Rahman, Sharif Abdur
    Managing Director born in February 1988
    Individual (14 offsprings)
    2022-03-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Sharif Abdur Rahman
    Born in February 1988
    Individual (14 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-01-04 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-21 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMOKY BOYS FRANCHISE LTD

Period: 2019-02-11 ~ now
Company number: 11750318
Registered names
SMOKY BOYS FRANCHISE LTD - now
MSN GROUP LTD - 2019-02-11
Standard Industrial Classification
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,456 GBP2025-01-31
2,103 GBP2024-01-31
Current Assets
48,184 GBP2025-01-31
60,839 GBP2024-01-31
Creditors
Amounts falling due within one year
-44,914 GBP2025-01-31
-49,576 GBP2024-01-31
Net Current Assets/Liabilities
3,270 GBP2025-01-31
11,263 GBP2024-01-31
Total Assets Less Current Liabilities
4,726 GBP2025-01-31
13,366 GBP2024-01-31
Creditors
Amounts falling due after one year
-14,392 GBP2025-01-31
-16,798 GBP2024-01-31
Net Assets/Liabilities
-9,666 GBP2025-01-31
-3,432 GBP2024-01-31
Equity
-9,666 GBP2025-01-31
-3,432 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • SMOKY BOYS FRANCHISE LTD
    Info
    MSN GROUP LTD - 2019-02-11
    Registered number 11750318
    26 Leagrave Road, Luton LU4 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    35, Ash Grove, Hounslow, England, TW5 9DU
    CIF 1
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    26, Leagrave Road, Luton, England, LU4 8HZ
    Limited Company in England & Wales, England
    CIF 2
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    35, Ash Grove, Hounslow, England, TW5 9DU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SB BOXPARK WEMBLEY LTD
    11460083
    Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ 2022-10-11
    CIF 1 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SB WEST DRAYTON LTD
    12349808
    191-193 Horton Road, Yiewsley, West Drayton, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-15 ~ 2024-06-01
    CIF 2 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.