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Company

Cleo Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cleo Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Zulfikarali Virani 2002-2019 Director View profile
  2. Jasvinder Singh Kalsi 2002-2014 Secretary View profile
  3. Dinesh Patel 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2002

Ownership

Owned by (4) 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.

  • Aisha Virani
    25-50% shares · notified 2026-04-20
  • Rahim Virani ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Karim Virani ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Magic Estates Limited
    25-50% shares · notified 2026-04-20

Group

  1. Cleo Properties Limited is controlled by Aisha Virani
    Evidence
    active 25-50% shares · notified 2026-04-20 · source: Companies House PSC register

Ultimately controlled by Aisha Virani.

5 other companies in this group

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
£1,613,249
Total assets
£1,633,518
Cash
£506,436
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

2 directors on the board

18.5y median 18.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 125Dormant 5Hospitality 3Health and social care 2Other services 2Tech and media 2Business services 1

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
04350703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data