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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.

Parent entities and officers
Active 6
  • 1
    Cornish, Nicola
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cliff, George James
    Born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilde, Colum Graham Anthony
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Shirman, Henry Norman
    Born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Gary Antony
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 6
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    icon of addressWatergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,128,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Quiligotti, Simon
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    De Rycke, Stephen
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Mr Colum Graham Anthony Wilde
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boughton, Patrick Markham
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-08-18 ~ 2024-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CLEVER INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • CLEVER INVESTMENT MANAGEMENT LTD
    Info
    Registered number 13850171
    icon of addressWatergate House, 85 Watergate Street, Chester CH1 2LF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.