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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 6
  • 1
    Shafi, Hannah Aaria
    Born in August 1999
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Miss Hannah Aaria Shafi
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Mya Amelia Shafi
    Born in September 2008
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Elisa Ara Shafi
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Alayna Aya Shafi
    Born in August 2012
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Farzana Naheed
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Shafi, Arfana
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAFI PROPERTY INVESTMENT LTD

Period: 2024-01-09 ~ now
Company number: 15400436
Registered name
SHAFI PROPERTY INVESTMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
215,000 GBP2026-01-31
215,000 GBP2025-01-31
Cash at bank and in hand
57,942 GBP2026-01-31
8,712 GBP2025-01-31
Net Current Assets/Liabilities
-174,518 GBP2026-01-31
-216,753 GBP2025-01-31
Total Assets Less Current Liabilities
40,482 GBP2026-01-31
-1,753 GBP2025-01-31
Equity
Called up share capital
4 GBP2026-01-31
4 GBP2025-01-31
Retained earnings (accumulated losses)
40,478 GBP2026-01-31
-1,757 GBP2025-01-31
Equity
40,482 GBP2026-01-31
-1,753 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-01-09 ~ 2025-01-31
Investment Property - Fair Value Model
215,000 GBP2025-01-31
Corporation Tax Payable
Current
9,495 GBP2026-01-31
0 GBP2025-01-31
Other Creditors
Current
222,965 GBP2026-01-31
225,465 GBP2025-01-31
Creditors
Current
232,460 GBP2026-01-31
225,465 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31

  • SHAFI PROPERTY INVESTMENT LTD
    Info
    Registered number 15400436
    8 Bowling Green Way, Rochdale OL11 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.