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Who leads it
Previous officers 2
- Mohmed Sultan Jetha 2020-2025 View profile
- Mehboob Hassanali Kanji 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haider Ladhu Jaffer ceased 2021-09-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Frank Truman Limited
75-100% shares · notified 2021-09-23
Group
- Leena Homes Limited
is controlled by Haider Ladhu Jaffer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-09-23 · source: Companies House PSC register
Ultimately controlled by Haider Ladhu Jaffer.
39 other companies in this group
- Valuetimes Limited
- Great Leap Company NO2 Limited
- Chilworth Manor Limited
- Post House Investments Limited
- Parkeager Limited
- Bath Resorts Limited
- Mossblown Properties (Scotland) Limited
- Frank Truman Limited
- TAJ Securities Company Number TWO Limited
- 09556307
- Urbanscope Limited
- Chilworth Hotels Limited
- Finbar Investments (International) Limited
- The Angel Hotel Chippenham Limited
- Victoria Docks Hotel Company Limited
- TAJ Securities LTD
- H.P.M.C. Limited
- Trinity Crabwall Limited
- Castle Green Kendal Limited
- 12044697
- Kendal Castle Limited
- Endpro Limited
- 11807974
- Benson Securities Limited
- Falcon Hotels Limited
- Ayre Properties Limited
- Chasemex Limited
- Sierra Highlands LTD
- Truman Securities Limited
- Frank Truman (Scotland) Limited
- 02565388
- Station Road DEV CO Limited
- 14951694
- Trade Bond Limited
- Victoria Docks Hotel Company (Number TWO) Limited
- Ayre Properties (Scotland) Limited
- Leena Plaza Limited
- Gandy Street Investments Limited
- Fair Concept Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£178,783
- Total assets
- -£178,783
- Cash
- £9,283
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£178,783 |
| 2024-12-31 | Not reported | -£69,413 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Shellina Jaffer Director · appointed 2020
- Hassanali Amirali Dawood Suleman Director · appointed 2000
- Haider Ladhu Jaffer Director · appointed 2000
- Raman, Manoj, Doctor Director · appointed 2000
Directors past 6 years
- Shellina Jaffer Director · appointed 2020
- Hassanali Amirali Dawood Suleman Director · appointed 2000
- Haider Ladhu Jaffer Director · appointed 2000
- Raman, Manoj, Doctor Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Shellina Jaffer Director · appointed 2020
- Hassanali Amirali Dawood Suleman Director · appointed 2000
- Haider Ladhu Jaffer Director · appointed 2000
- Raman, Manoj, Doctor Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04099869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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