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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 4
  • 1
    Shafi, Arfana
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Miss Elisa Ara Shafi
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shafi, Hannah Aaria
    Born in August 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
    Miss Hannah Aaria Shafi
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Farzana Naheed
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Miss Alayna Aya Shafi
    Born in August 2012
    Individual
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Mya Amelia Shafi
    Born in September 2008
    Individual
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAFI PROPERTY INVESTMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
215,000 GBP2025-01-31
Cash at bank and in hand
8,712 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-225,465 GBP2025-01-31
Net Current Assets/Liabilities
-216,753 GBP2025-01-31
Total Assets Less Current Liabilities
-1,753 GBP2025-01-31
Equity
Called up share capital
4 GBP2025-01-31
Retained earnings (accumulated losses)
-1,757 GBP2025-01-31
Equity
-1,753 GBP2025-01-31
Average Number of Employees
02024-01-09 ~ 2025-01-31
Investment Property - Fair Value Model
215,000 GBP2025-01-31
0 GBP2024-01-08
Other Creditors
Current
225,465 GBP2025-01-31

  • SHAFI PROPERTY INVESTMENT LTD
    Info
    Registered number 15400436
    icon of address8 Bowling Green Way, Rochdale OL11 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.