Company
Wise Developments Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Sahinaz Nasser 2007-2009 View profile
- Jasvinder Singh Kalsi 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2003
Ownership
Owned by (3) 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.
- Zulfikarali Virani ceased 2022-09-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Cannon Property Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-01 - Dowgate Limited ceased 2025-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-30
Group
- Wise Developments Limited
is controlled by Zulfikarali Virani
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Zulfikarali Virani.
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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
- £2,889,088
- Total assets
- £3,762,786
- Cash
- £167,464
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Rahim Virani Director · appointed 2007
- Zulfikarali Virani Director · appointed 2003
- Nadia Jassar Director · appointed 2025
Directors past 6 years
- Rahim Virani Director · appointed 2007
- Zulfikarali Virani Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Rahim Virani Director · appointed 2007
- Zulfikarali Virani Director · appointed 2003
- Nadia Jassar Director · appointed 2025
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
- 04927095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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