logo
explain how to read the page

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 7
  • 1
    Kalsi, Jasvinder Singh
    Individual (49 offsprings)
    Officer
    2002-04-22 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Virani, Rahim
    Born in August 1976
    Individual (106 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Virani, Karim
    Born in January 1981
    Individual (106 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    Mr Karim Virani
    Born in January 1981
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Davis, Paul
    Individual (1 offspring)
    Officer
    2014-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Dinesh
    Individual (28 offsprings)
    Officer
    2002-01-24 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 5
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (67 offsprings)
    Officer
    2002-01-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-01-10 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-01-10 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEO PROPERTIES LIMITED

Period: 2002-01-10 ~ now
Company number: 04350703
Registered name
CLEO PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
1,407,585 GBP2025-01-31
1,407,585 GBP2024-01-31
Fixed Assets
1,407,585 GBP2025-01-31
1,407,585 GBP2024-01-31
Debtors
146,358 GBP2025-01-31
143,840 GBP2024-01-31
Cash at bank and in hand
506,436 GBP2025-01-31
373,506 GBP2024-01-31
Current Assets
652,794 GBP2025-01-31
517,346 GBP2024-01-31
Creditors
Current
426,861 GBP2025-01-31
391,423 GBP2024-01-31
Net Current Assets/Liabilities
225,933 GBP2025-01-31
125,923 GBP2024-01-31
Total Assets Less Current Liabilities
1,633,518 GBP2025-01-31
1,533,508 GBP2024-01-31
Net Assets/Liabilities
1,613,249 GBP2025-01-31
1,513,239 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Revaluation reserve
122,707 GBP2025-01-31
122,707 GBP2024-01-31
Retained earnings (accumulated losses)
1,489,942 GBP2025-01-31
1,389,932 GBP2024-01-31
Equity
1,613,249 GBP2025-01-31
1,513,239 GBP2024-01-31
Investment Property - Fair Value Model
1,407,585 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,194 GBP2025-01-31
Current, Amounts falling due within one year
4,126 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
143,164 GBP2025-01-31
Current, Amounts falling due within one year
139,714 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
146,358 GBP2025-01-31
Current, Amounts falling due within one year
143,840 GBP2024-01-31
Trade Creditors/Trade Payables
Current
176,029 GBP2025-01-31
127,250 GBP2024-01-31
Other Taxation & Social Security Payable
Current
40,384 GBP2025-01-31
42,582 GBP2024-01-31
Other Creditors
Current
210,448 GBP2025-01-31
221,591 GBP2024-01-31

  • CLEO PROPERTIES LIMITED
    Info
    Registered number 04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London NW10 7PN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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