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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 2
  • 1
    Rahman, Mansoor Abdul
    Manager born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Mansoor Abdul Rahman
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Rahman, Sharif Abdur
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Sharif Abdur Rahman
    Born in March 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 4
  • 1
    Mr Mansoor Abdul Rahman
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-03-21
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of calendar 2022-03-31 ~ 2022-04-11
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mrs Nashia Nusrat Nusrat
    Born in December 1993
    Individual
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-03-21
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of calendar 2022-03-31 ~ 2022-04-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Rahman, Nashia Nusrat
    General Manager born in December 1993
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Rahman, Sharif Abdur
    Self Employed born in March 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2020-02-01
    OF - Director → CIF 0
    Rahman, Sharif Abdur
    Managing Director born in March 1988
    Individual (9 offsprings)
    icon of calendar 2022-03-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Sharif Abdur Rahman
    Born in March 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2022-03-21 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMOKY BOYS FRANCHISE LTD

Previous name
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
2,103 GBP2024-01-30
2,750 GBP2023-01-31
Current Assets
60,839 GBP2024-01-30
64,872 GBP2023-01-31
Creditors
Amounts falling due within one year
-49,576 GBP2024-01-30
-30,317 GBP2023-01-31
Net Current Assets/Liabilities
11,263 GBP2024-01-30
34,555 GBP2023-01-31
Total Assets Less Current Liabilities
13,366 GBP2024-01-30
37,305 GBP2023-01-31
Creditors
Amounts falling due after one year
-16,798 GBP2024-01-30
-69,272 GBP2023-01-31
Net Assets/Liabilities
-3,432 GBP2024-01-30
-31,967 GBP2023-01-31
Equity
-3,432 GBP2024-01-30
-31,967 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-30
12022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SMOKY BOYS FRANCHISE LTD
    Info
    MSN GROUP LTD - 2019-02-11
    Registered number 11750318
    icon of address26 Leagrave Road, Luton LU4 8HZ
    Private Limited Company incorporated on 2019-01-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    icon of address35, Ash Grove, Hounslow, England, TW5 9DU
    CIF 1
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    icon of address26, Leagrave Road, Luton, England, LU4 8HZ
    Limited Company in England & Wales, England
    CIF 2
  • SMOKY BOYS FRANCHISE LTD
    S
    Registered number 11750318
    icon of address35, Ash Grove, Hounslow, England, TW5 9DU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 20 Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,904 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressUnit 20 Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,904 GBP2024-07-31
    Officer
    icon of calendar 2021-06-30 ~ 2022-10-11
    CIF 1 - Director → ME
  • 2
    icon of address191-193 Horton Road, Yiewsley, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,672 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ 2024-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.