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
    Mr Tariq Javid Ahmed
    Born in June 1966
    Individual (22 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarthy, Sharon Virginia
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mrs Sharon Virginia Mccarthy
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-11-03 ~ 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
Ceased 2
  • 1
    Javed, Shahida Parveen
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2024-08-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    19 Clothier Road, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,790,332 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAKI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Total Inventories
50,677 GBP2023-11-30
50,677 GBP2022-11-30
Cash at bank and in hand
1,723 GBP2023-11-30
5,468 GBP2022-11-30
Current Assets
52,400 GBP2023-11-30
56,145 GBP2022-11-30
Creditors
Current
-58,229 GBP2023-11-30
-59,564 GBP2022-11-30
Net Current Assets/Liabilities
-5,829 GBP2023-11-30
-3,419 GBP2022-11-30
Total Assets Less Current Liabilities
-5,829 GBP2023-11-30
-3,419 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
-5,832 GBP2023-11-30
-3,422 GBP2022-11-30
Equity
-5,829 GBP2023-11-30
-3,419 GBP2022-11-30
Other Creditors
Current
58,229 GBP2023-11-30
59,564 GBP2022-11-30

Related profiles found in government register
  • RAKI INVESTMENTS LIMITED
    Info
    Registered number 12992765
    Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RAKI INVESTMENTS LIMITED
    S
    Registered number 12992765
    2, Corsham Road, Cardiff, Wales, CF23 6AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tyrrell Procter Chartered Accountants 113 Parson Street, Bedminster, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Person with significant control
    2021-02-09 ~ now
    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 directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.