logo
explain how to read the page

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
    Hyde, Daniel
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Jonathan Paul
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Southampton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    274,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Daniel Hyde
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jonathan Irvine
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Grundy, David Matthew
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2017-09-15
    OF - Director → CIF 0
    Mr David Matthew Grundy
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2003-10-14
    OF - Nominee Director → CIF 0
  • 5
    Munnelly, Patrick
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-08-17 ~ 2012-06-27
    PE - Secretary → CIF 0
  • 7
    H&C BUSINESS SERVICES LIMITED
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-14 ~ 2006-08-17
    PE - Secretary → CIF 0
  • 8
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EREVENA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-3,084,226 GBP2024-01-01 ~ 2024-12-31
-3,469,303 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,309,313 GBP2024-01-01 ~ 2024-12-31
1,154,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,129,880 GBP2024-01-01 ~ 2024-12-31
1,011,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
210,981 GBP2024-12-31
333,373 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
211,181 GBP2024-12-31
333,573 GBP2023-12-31
Debtors
8,572,481 GBP2024-12-31
6,282,499 GBP2023-12-31
Current assets - Investments
39,090 GBP2024-12-31
39,090 GBP2023-12-31
Cash at bank and in hand
74,993 GBP2024-12-31
330,391 GBP2023-12-31
Current Assets
8,686,564 GBP2024-12-31
6,651,980 GBP2023-12-31
Net Current Assets/Liabilities
5,022,612 GBP2024-12-31
3,829,922 GBP2023-12-31
Total Assets Less Current Liabilities
5,233,793 GBP2024-12-31
4,163,495 GBP2023-12-31
Net Assets/Liabilities
5,117,290 GBP2024-12-31
3,987,410 GBP2023-12-31
Equity
Called up share capital
951 GBP2024-12-31
951 GBP2023-12-31
951 GBP2022-12-31
Share premium
608,664 GBP2024-12-31
608,664 GBP2023-12-31
608,664 GBP2022-12-31
Capital redemption reserve
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
4,507,574 GBP2024-12-31
3,377,694 GBP2023-12-31
2,366,496 GBP2022-12-31
Equity
5,117,290 GBP2024-12-31
3,987,410 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,129,880 GBP2024-01-01 ~ 2024-12-31
1,011,198 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
6,608,104 GBP2024-01-01 ~ 2024-12-31
5,730,597 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,652 GBP2024-01-01 ~ 2024-12-31
113,067 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,548,174 GBP2024-01-01 ~ 2024-12-31
6,956,096 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
366,667 GBP2024-01-01 ~ 2024-12-31
402,969 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,588 GBP2024-01-01 ~ 2024-12-31
-10,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
665,451 GBP2024-12-31
665,451 GBP2023-12-31
Plant and equipment
97,557 GBP2024-12-31
374,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
763,008 GBP2024-12-31
1,040,379 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-277,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-277,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
455,983 GBP2024-12-31
364,543 GBP2023-12-31
Plant and equipment
96,044 GBP2024-12-31
342,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,027 GBP2024-12-31
707,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
91,440 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-277,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-277,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
209,468 GBP2024-12-31
300,908 GBP2023-12-31
Plant and equipment
1,513 GBP2024-12-31
32,465 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,892,519 GBP2024-12-31
1,701,113 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,684 GBP2024-12-31
17,704 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,446,664 GBP2024-12-31
4,338,065 GBP2023-12-31
Other Debtors
Current
117,155 GBP2024-12-31
125,870 GBP2023-12-31
Prepayments/Accrued Income
Current
109,459 GBP2024-12-31
99,747 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
100,332 GBP2024-12-31
104,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,067 GBP2024-12-31
337,889 GBP2023-12-31
Amounts owed to group undertakings
Current
1,288,809 GBP2024-12-31
1,413,920 GBP2023-12-31
Other Taxation & Social Security Payable
Current
523,924 GBP2024-12-31
427,654 GBP2023-12-31
Other Creditors
Current
3,183 GBP2024-12-31
72,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,473,637 GBP2024-12-31
465,160 GBP2023-12-31
Creditors
Current
3,663,952 GBP2024-12-31
2,822,058 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
114,975 GBP2024-12-31
167,969 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
427,187 GBP2024-12-31
Between two and five year
726,793 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,153,980 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
100,332 GBP2024-12-31
104,905 GBP2023-12-31
Minimum gross finance lease payments owing
215,307 GBP2024-12-31
272,874 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,209 shares2024-12-31
78,209 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,786 shares2024-12-31
23,786 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
363,107 shares2024-12-31
363,107 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
363,107 shares2024-12-31
363,107 shares2023-12-31
Equity
Called up share capital
828 GBP2024-12-31
828 GBP2023-12-31
Related profiles found in government register
  • EREVENA LIMITED
    Info
    Registered number 04930990
    icon of address1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • EREVENA LIMITED
    S
    Registered number 04930990
    icon of address19, Golden Square, London, United Kingdom, W1F 9HN
    UNITED KINGDOM
    CIF 1
  • EREVENA LIMITED
    S
    Registered number 04930990
    icon of address1, Southampton Street, London, England, WC2R 0LR
    Limited Company in England & Wales, England
    CIF 2
  • EREVENA LIMITED
    S
    Registered number 04930990
    icon of addressOne, Southampton Street, London, United Kingdom, WC2R 0LR
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Southampton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CONSULTING SEARCH SERVICES LLP - 2011-06-02
    icon of address1 Southampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressOne, Southampton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    292,791 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2017-12-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.