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 3
  • 1
    Mr Luqman Yunus Rana
    Born in February 2005
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Assad Tahir Rana
    Born in June 2002
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rana, Yusuf Havaar
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Yusuf Havaar Rana
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rana, Luqman Yunus
    Director born in February 2005
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Rana, Assad Tahir
    Director born in June 2002
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Rana, Bilal
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Bilal Rana
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2022-08-16 ~ 2024-12-31
    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

RANA FROZEN FOODS LTD

Previous names
BOLTON FROZEN & CO LTD - 2025-01-28
NBS PROPERTY LTD - 2025-01-24
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-16 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-16 ~ 2023-08-31
Equity
100 GBP2023-08-31

  • RANA FROZEN FOODS LTD
    Info
    BOLTON FROZEN & CO LTD - 2025-01-28
    NBS PROPERTY LTD - 2025-01-24
    Registered number 14300343
    Fishermans Wharf, Nile Street, Bolton BL3 6BW
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.