---
title: "CLEO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62023fb8-00a4-5430-b91c-27c10ded8783
json: https://whiteintel.dev/api/public/dossier/62023fb8-00a4-5430-b91c-27c10ded8783
identifier: oo:GB-COH-15482636
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15482636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62023fb8-00a4-5430-b91c-27c10ded8783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62023fb8-00a4-5430-b91c-27c10ded8783  

## Ownership & control

### Owners / controllers

- **Mrs Tracy Caroline Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bffc3640-a5ba-47c7-a588-ff3317b7f346
- **Mr Daniel James Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2449889-f6f0-490c-b264-295aa1f495d8

### UBO chain (walk to the ultimate owner)

1. **Mrs Tracy Caroline Hardy** — beneficial owner 37.5% → *CLEO HOLDINGS LTD*
1. **Mr Daniel James Hardy** — beneficial owner 37.5% → *CLEO HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15482636`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-11
- **Registered office:** 48 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2026-02-28 | 2025-02-28 |
|---|---:|---:|
| Net assets | £100 | £100 |
| Cash | £100 | £100 |
| Shareholder funds | £100 | £100 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HARDY, Daniel James — director · British · appointed 2024-02-11
- HARDY, Tracy Caroline — director · British · appointed 2024-02-11

### Beneficial owners (Persons with Significant Control)

- Mr Daniel James Hardy — 25–50% shares · individual PSC — since 2024-02-11
- Mrs Tracy Caroline Hardy — 25–50% shares · individual PSC — since 2024-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15482636
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15482636
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15482636/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/62023fb8-00a4-5430-b91c-27c10ded8783 · Structured JSON: https://whiteintel.dev/api/public/dossier/62023fb8-00a4-5430-b91c-27c10ded8783._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._