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
Active 3
  • 1
    Virani, Karim
    Solicitor born in January 1981
    Individual (82 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul
    Individual (1 offspring)
    Officer
    2014-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Virani, Rahim
    Company Director born in August 1976
    Individual (84 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2002-01-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Patel, Dinesh Ishwarbhai
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 3
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Mr Karim Virani
    Born in January 1981
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Rahim Virani
    Born in August 1976
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-10 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-10 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
1,407,585 GBP2024-01-31
1,407,585 GBP2023-01-31
Fixed Assets
1,407,585 GBP2024-01-31
1,407,585 GBP2023-01-31
Debtors
143,840 GBP2024-01-31
50,179 GBP2023-01-31
Cash at bank and in hand
373,506 GBP2024-01-31
469,081 GBP2023-01-31
Current Assets
517,346 GBP2024-01-31
519,260 GBP2023-01-31
Creditors
Current
391,423 GBP2024-01-31
462,946 GBP2023-01-31
Net Current Assets/Liabilities
125,923 GBP2024-01-31
56,314 GBP2023-01-31
Total Assets Less Current Liabilities
1,533,508 GBP2024-01-31
1,463,899 GBP2023-01-31
Net Assets/Liabilities
1,513,239 GBP2024-01-31
1,443,630 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Revaluation reserve
122,707 GBP2024-01-31
122,707 GBP2023-01-31
Retained earnings (accumulated losses)
1,389,932 GBP2024-01-31
1,320,323 GBP2023-01-31
Equity
1,513,239 GBP2024-01-31
1,443,630 GBP2023-01-31
Investment Property - Fair Value Model
1,407,585 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,126 GBP2024-01-31
12,896 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
139,714 GBP2024-01-31
37,283 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
143,840 GBP2024-01-31
50,179 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,524 GBP2023-01-31
Trade Creditors/Trade Payables
Current
127,250 GBP2024-01-31
167,185 GBP2023-01-31
Other Taxation & Social Security Payable
Current
42,582 GBP2024-01-31
26,658 GBP2023-01-31
Other Creditors
Current
221,591 GBP2024-01-31
257,579 GBP2023-01-31

  • 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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.