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
  • Ahmed, Rafakat Ali
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Rafakat Ali Ahmed
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAFA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
157,748 GBP2023-05-31
Current Assets
49,853 GBP2023-05-31
100 GBP2022-05-31
Creditors
Amounts falling due within one year
-350 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
49,503 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
207,251 GBP2023-05-31
100 GBP2022-05-31
Creditors
Amounts falling due after one year
-207,623 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-372 GBP2023-05-31
100 GBP2022-05-31
Equity
-372 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • RAFA INVESTMENTS LTD
    Info
    Registered number 12024454
    19 Marsland Street, Wakefield, West Yorkshire WF1 4PD
    Private Limited Company incorporated on 2019-05-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • RAFA INVESTMENTS LTD
    S
    Registered number 12024454
    19 Marsland Street, Wakefield, England, WF1 4PD
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • York House, 249 Manningham Lane, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,500 GBP2023-05-31
    Person with significant control
    2022-05-16 ~ 2022-05-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.