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 1
  • Brooks, Maurice Brian
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Maurice Brooks
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Brooks, Umi
    Individual
    Officer
    2008-02-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Shattock, Nicholas
    Tax Advisor born in March 1963
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2015-03-01
    OF - Director → CIF 0
    2015-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Cox, Umi
    N/A born in November 1976
    Individual
    Officer
    2011-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Brooks, Maurice Brian
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2009-02-01
    OF - Director → CIF 0
    2009-02-01 ~ 2011-03-01
    OF - Director → CIF 0
    2015-03-01 ~ 2015-08-31
    OF - Director → CIF 0
    Brooks, Maurice Brian
    Director
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVER MANAGEMENT SOLUTIONS LIMITED

Previous name
BROOKS-JOHNSON LIMITED - 2012-10-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
932 GBP2023-06-30
932 GBP2022-06-30
Cash at bank and in hand
1,068 GBP2023-06-30
1,083 GBP2022-06-30
Current Assets
2,000 GBP2023-06-30
2,015 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-601 GBP2023-06-30
-601 GBP2022-06-30
Net Assets/Liabilities
1,399 GBP2023-06-30
1,414 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,388 GBP2023-06-30
5,388 GBP2022-06-30
Motor vehicles
1,141 GBP2023-06-30
1,141 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,529 GBP2023-06-30
6,529 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,388 GBP2023-06-30
5,388 GBP2022-06-30
Motor vehicles
1,141 GBP2023-06-30
1,141 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,529 GBP2023-06-30
6,529 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
932 GBP2023-06-30
932 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
932 GBP2023-06-30
932 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

Related profiles found in government register
  • CLEVER MANAGEMENT SOLUTIONS LIMITED
    Info
    BROOKS-JOHNSON LIMITED - 2012-10-12
    Registered number 06503784
    Centurion House, London Road, Staines-upon-thames, Surrey TW18 4AX
    Private Limited Company incorporated on 2008-02-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CLEVER MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 06503784
    C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, England, TW18 4AX
    CIF 1
  • BROOKS-JOHNSON LIMITED
    S
    Registered number 06503784
    Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAMINWARD LIMITED - 2000-07-25
    Chase House Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,305,934 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-02-11 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-03-26
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.