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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 2
  • 1
    Mahmood, Tahir
    Company Director born in August 1978
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ 2022-02-27
    OF - Director → CIF 0
    Mr Tahir Mahmood
    Born in August 1978
    Individual (16 offsprings)
    Person with significant control
    2021-02-08 ~ 2022-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tahir, Mohammed
    Born in May 2000
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Tahir
    Born in May 2000
    Individual (5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

RICA WHOLESALE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,030 GBP2023-02-28
Current Assets
40,392 GBP2023-02-28
6,347 GBP2022-02-28
Creditors
Current
-288,008 GBP2023-02-28
-288,338 GBP2022-02-28
Net Current Assets/Liabilities
-247,616 GBP2023-02-28
-281,991 GBP2022-02-28
Total Assets Less Current Liabilities
-239,586 GBP2023-02-28
-281,991 GBP2022-02-28
Accrued Liabilities/Deferred Income
-10,000 GBP2023-02-28
-5,000 GBP2022-02-28
Net Assets/Liabilities
-249,586 GBP2023-02-28
-286,991 GBP2022-02-28
Equity
-249,586 GBP2023-02-28
-286,991 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-02-08 ~ 2022-02-28

  • RICA WHOLESALE LTD
    Info
    Registered number 13186882
    11th Floor 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.