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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rogers, Davinia Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, Patrick Markham
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Roberts, Gary Antony
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Shirman, Henry Norman
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Quiligotti, Simon
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2023-08-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Wilde, Colum Graham Anthony
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Colum Graham Anthony Wilde
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2022-01-14 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Cornish, Nicola
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Cliff, George James
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 9
    De Rycke, Stephen
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    CLEVER ADVISER TECHNOLOGY LIMITED
    - now 02910523
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLEVER INVESTMENT MANAGEMENT LTD

Period: 2022-01-14 ~ now
Company number: 13850171
Registered name
CLEVER INVESTMENT MANAGEMENT LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
7,595 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
7,595 GBP2025-03-31
0 GBP2024-01-31
0 GBP2023-01-31
Administrative Expenses
-182,510 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,291 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
7,595 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Debtors
142,972 GBP2025-03-31
0 GBP2024-01-31
Cash at bank and in hand
462,250 GBP2025-03-31
1 GBP2024-01-31
Current Assets
605,222 GBP2025-03-31
1 GBP2024-01-31
Creditors
Amounts falling due within one year
-172,626 GBP2025-03-31
0 GBP2024-01-31
Net Current Assets/Liabilities
432,596 GBP2025-03-31
1 GBP2024-01-31
Equity
Called up share capital
101 GBP2025-03-31
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
424,900 GBP2025-03-31
0 GBP2024-01-31
0 GBP2023-01-31
Equity
432,596 GBP2025-03-31
1 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,595 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-02-01 ~ 2025-03-31
Issue of Equity Instruments
425,000 GBP2024-02-01 ~ 2025-03-31
Audit Fees/Expenses
6,700 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-03-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
82,090 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,748 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
95,410 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
18,355 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Current
1 GBP2025-03-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
142,971 GBP2025-03-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
158,818 GBP2025-03-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
109 GBP2025-03-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,699 GBP2025-03-31
0 GBP2024-01-31
Creditors
Current
172,626 GBP2025-03-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-03-31
1 shares2024-01-31
  • CLEVER INVESTMENT MANAGEMENT LTD
    Info
    Registered number 13850171
    Watergate House, 85 Watergate Street, Chester CH1 2LF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.