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
  • Arshad, Usman
    Business Man born in August 1979
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Usman Arshad
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAFZ MANAGEMENT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
24,603 GBP2021-03-31
107 GBP2020-03-31
Creditors
Amounts falling due within one year
-819 GBP2021-03-31
-214 GBP2020-03-31
Net Current Assets/Liabilities
23,784 GBP2021-03-31
-107 GBP2020-03-31
Total Assets Less Current Liabilities
23,784 GBP2021-03-31
-107 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
-26,216 GBP2021-03-31
-107 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-26,217 GBP2021-03-31
-108 GBP2020-03-31
Equity
-26,216 GBP2021-03-31
-107 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
819 GBP2021-03-31
214 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • RAFZ MANAGEMENT LTD
    Info
    Registered number 11896339
    11896339 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.