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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
    Imaan Arshad
    Born in May 2002
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2023-01-20
    PE - Has significant influence or controlCIF 0
  • 2
    Hussain, Seher
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Seher Hussain
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Aishah Ahmed
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Arshad, Mohammed Shabir
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Arshad, Mohammed Shabir
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Shabir Arshad
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Abida Arshad
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Ahmed, Arfan
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2024-05-10 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Mohammed Arfan Ahmed
    Born in July 1982
    Individual (9 offsprings)
    Person with significant control
    2020-02-24 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHAFAN LTD

Period: 2020-02-24 ~ now
Company number: SC655519
Registered name
SHAFAN LTD - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
15,000 GBP2024-02-29
Property, Plant & Equipment
73,900 GBP2024-02-29
Fixed Assets
88,900 GBP2024-02-29
Total Inventories
2,025 GBP2024-02-29
Cash at bank and in hand
3 GBP2025-02-28
535 GBP2024-02-29
Current Assets
3 GBP2025-02-28
2,560 GBP2024-02-29
Net Current Assets/Liabilities
3 GBP2025-02-28
-145,523 GBP2024-02-29
Total Assets Less Current Liabilities
3 GBP2025-02-28
-56,623 GBP2024-02-29
Net Assets/Liabilities
3 GBP2025-02-28
-94,258 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
6 GBP2024-02-29
Retained earnings (accumulated losses)
-94,264 GBP2024-02-29
Equity
3 GBP2025-02-28
-94,258 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
45,609 GBP2024-02-29
Other Creditors
Amounts falling due within one year
102,474 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,635 GBP2024-02-29

Related profiles found in government register
  • SHAFAN LTD
    Info
    Registered number SC655519
    404 Byres Road, Glasgow G12 8AS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • SHAFAN LTD
    S
    Registered number SC655519
    4, Larch Close, Cambuslang, Glasgow, Lanarkshire, Scotland, G72 7BL
    CIF 1
  • SHAFAN LTD
    S
    Registered number Sc655519
    4, Larch Close, Cambuslang, Glasgow, Scotland
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DEESSERTS2 LTD
    SC674559
    4 Larch Close, Cambuslang, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.