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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
    Nathani, Mahomed Rafik Ismail
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Hursley Close, Oadby, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Nathani, Shiraz Ismail
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Shiraz Ismail Nathani
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2021-02-05
    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
  • 2
    Mr Mahomed Rafik Ismail Nathani
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAFIK HOLDINGS LIMITED

Previous names
ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED - 2023-04-20
NATSONS TISSUE PAPER HOLDINGS LIMITED - 2022-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
6,391,826 GBP2024-04-30
3,850,328 GBP2023-04-30
Cash at bank and in hand
7,605,675 GBP2024-04-30
8,337,045 GBP2023-04-30
Current Assets
13,997,501 GBP2024-04-30
12,187,373 GBP2023-04-30
Net Current Assets/Liabilities
13,503,069 GBP2024-04-30
12,186,095 GBP2023-04-30
Total Assets Less Current Liabilities
13,503,069 GBP2024-04-30
12,186,095 GBP2023-04-30
Net Assets/Liabilities
13,503,069 GBP2024-04-30
12,186,095 GBP2023-04-30
Equity
Called up share capital
14,706 GBP2024-04-30
14,706 GBP2023-04-30
Retained earnings (accumulated losses)
13,488,363 GBP2024-04-30
12,171,389 GBP2023-04-30
Other Debtors
Current
459,000 GBP2024-04-30
601,006 GBP2023-04-30
Non-current
5,932,826 GBP2024-04-30
3,249,322 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,936 GBP2024-04-30
Corporation Tax Payable
Current
453,592 GBP2024-04-30
Other Creditors
Current
2,904 GBP2024-04-30
1,278 GBP2023-04-30

Related profiles found in government register
  • RAFIK HOLDINGS LIMITED
    Info
    ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED - 2023-04-20
    NATSONS TISSUE PAPER HOLDINGS LIMITED - 2023-04-20
    Registered number 13136784
    icon of address50 Woodgate, Leicester LE3 5GF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NATSONS TISSUE PAPER HOLDINGS LIMITED
    S
    Registered number 13136784
    icon of address50, Woodgate, Leicester, England, LE3 5GF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1 Turpin Lane, Erith, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,947,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-06-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ISN DISTRIBUTORS HOLDINGS LIMITED - 2022-07-11
    NATSONS HOLDINGS LIMITED - 2022-05-11
    icon of address50 Woodgate, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.