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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
    Wawro, Aneta Izabela
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mrs Aneta Izabela Wawro
    Born in April 1983
    Individual
    Person with significant control
    icon of calendar 2021-07-05 ~ 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
  • 2
    Wawro, Rafal Daniel
    Company Director born in October 1987
    Individual
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Rafal Daniel Wawro
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2021-07-05 ~ 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

RAFANE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-08-01 ~ 2024-07-31
Number of shares allotted
Class 2 ordinary share
20 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2023-08-01 ~ 2024-07-31
Number of shares allotted
Class 3 ordinary share
20 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 3 ordinary share
0.20 GBP/shares2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • RAFANE LTD
    Info
    Registered number 13494782
    icon of address14 Unit 4 & 5, 14 Portland Street, Southport PR8 1LJ
    Private Limited Company incorporated on 2021-07-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • RAFANE LTD
    S
    Registered number 13494782
    icon of address54, Motherwell Crescent, Southport, England, PR8 5LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Unit 4 & 5, 14 Portland Street, Southport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.