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 1
  • Pankhania, Ravi
    Company Director born in June 1977
    Individual (17 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Ravi Pankhania As Trustee Of The M&b Pankhania Family Trust
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Ravi Pankhania
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-01-04
    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

RAFA (RP) HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Average Number of Employees
12022-11-22 ~ 2023-12-31

Related profiles found in government register
  • RAFA (RP) HOLDINGS LTD
    Info
    Registered number 14498932
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • RAFA (RP) HOLDINGS LTD
    S
    Registered number 14498932
    Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NACROPOLIS HOMES (UK) LTD - 2023-10-02
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2024-03-28
    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 directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.