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
    Dhanani, Pravina
    Co Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhanani, Sudhir Nemchand
    Co Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 17 Bond Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Dhanani, Sheena
    Co Secretary
    Individual
    Officer
    2007-03-01 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-25 ~ 2007-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARCONSULT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
24 GBP2024-03-31
32 GBP2023-03-31
Fixed Assets - Investments
688,000 GBP2024-03-31
628,000 GBP2023-03-31
Fixed Assets
688,024 GBP2024-03-31
628,032 GBP2023-03-31
Debtors
603,648 GBP2023-03-31
Current assets - Investments
35,118 GBP2024-03-31
35,118 GBP2023-03-31
Cash at bank and in hand
30,764 GBP2024-03-31
595,475 GBP2023-03-31
Current Assets
65,882 GBP2024-03-31
1,234,241 GBP2023-03-31
Net Current Assets/Liabilities
60,866 GBP2024-03-31
1,225,167 GBP2023-03-31
Total Assets Less Current Liabilities
748,890 GBP2024-03-31
1,853,199 GBP2023-03-31
Creditors
Amounts falling due after one year
-755,724 GBP2024-03-31
-1,685,724 GBP2023-03-31
Net Assets/Liabilities
-6,834 GBP2024-03-31
167,475 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-131,047 GBP2024-03-31
103,262 GBP2023-03-31
Equity
-6,834 GBP2024-03-31
167,475 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,996 GBP2024-03-31
1,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24 GBP2024-03-31
32 GBP2023-03-31
Other Investments Other Than Loans
688,000 GBP2024-03-31
628,000 GBP2023-03-31
Trade Debtors/Trade Receivables
800 GBP2023-03-31
Other Debtors
602,848 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,860 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,862 GBP2024-03-31
5,125 GBP2023-03-31
Equity
Revaluation reserve
114,213 GBP2024-03-31
54,213 GBP2023-03-31
54,213 GBP2022-03-31

Related profiles found in government register
  • CLEARCONSULT MANAGEMENT LIMITED
    Info
    Registered number 06068356
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex HA3 0BU
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CLEARCONSULT MANAGEMENT LIMITED
    S
    Registered number 06068356
    Laxmi House, 2-b Draycott Avenue, Harrow, Middlesex, United Kingdom, HA3 0BU,
    CIF 1
  • CLEARCONSULT MANAGEMENT LIMITED
    S
    Registered number 06068356
    Laxmi House, 2-b, Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 0BU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.