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
    Irvine, Jonathan Paul
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Daniel
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
  • 3
    1 Southampton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,242 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Director → CIF 0
  • 2
    Mr Jonathan Irvine
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    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
    Mr Daniel Hyde
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Munnelly, Patrick
    Company Director born in February 1976
    Individual
    Officer
    2003-10-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Grundy, David Matthew
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    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
    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
  • 6
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2003-10-14 ~ 2006-08-17
    PE - Secretary → CIF 0
  • 8
    1 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
parent relation
Company in focus

EREVENA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
155,457 GBP2021-12-31
50,821 GBP2020-12-31
Fixed Assets - Investments
200 GBP2021-12-31
200 GBP2020-12-31
Fixed Assets
155,657 GBP2021-12-31
51,021 GBP2020-12-31
Debtors
3,811,951 GBP2021-12-31
2,270,828 GBP2020-12-31
Current assets - Investments
58,000 GBP2021-12-31
64,712 GBP2020-12-31
Cash at bank and in hand
2,280,665 GBP2021-12-31
2,105,251 GBP2020-12-31
Current Assets
6,150,616 GBP2021-12-31
4,440,791 GBP2020-12-31
Creditors
Current
5,009,409 GBP2021-12-31
1,249,571 GBP2020-12-31
Net Current Assets/Liabilities
1,141,207 GBP2021-12-31
3,191,220 GBP2020-12-31
Total Assets Less Current Liabilities
1,296,864 GBP2021-12-31
3,242,241 GBP2020-12-31
Net Assets/Liabilities
631,240 GBP2021-12-31
2,302,081 GBP2020-12-31
Equity
Called up share capital
951 GBP2021-12-31
951 GBP2020-12-31
Share premium
608,664 GBP2021-12-31
608,664 GBP2020-12-31
Capital redemption reserve
101 GBP2021-12-31
101 GBP2020-12-31
Retained earnings (accumulated losses)
21,524 GBP2021-12-31
1,692,365 GBP2020-12-31
Equity
631,240 GBP2021-12-31
2,302,081 GBP2020-12-31
Average Number of Employees
542021-01-01 ~ 2021-12-31
382020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2020-12-31
Intangible assets - Disposals
Net goodwill
-800,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
800,000 GBP2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-800,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,947 GBP2021-12-31
294,762 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
656,013 GBP2021-12-31
516,808 GBP2020-12-31
Property, Plant & Equipment - Disposals
-5,730 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,754 GBP2021-12-31
260,801 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,556 GBP2021-12-31
465,987 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,953 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
58,193 GBP2021-12-31
33,961 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2020-12-31
Investments in Group Undertakings
200 GBP2021-12-31
200 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,420,577 GBP2021-12-31
988,216 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,146,668 GBP2021-12-31
1,029,266 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
244,706 GBP2021-12-31
253,346 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,811,951 GBP2021-12-31
2,270,828 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2021-12-31
226,984 GBP2020-12-31
Trade Creditors/Trade Payables
Current
61,298 GBP2021-12-31
52,427 GBP2020-12-31
Amounts owed to group undertakings
Current
252,416 GBP2021-12-31
56,034 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,093,816 GBP2021-12-31
723,761 GBP2020-12-31
Other Creditors
Current
3,351,879 GBP2021-12-31
190,365 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
604,167 GBP2021-12-31
854,167 GBP2020-12-31
Other Creditors
Non-current
50,617 GBP2021-12-31
79,540 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,949 GBP2021-12-31
231,390 GBP2020-12-31
Between one and five year
471,733 GBP2021-12-31
636,323 GBP2020-12-31
All periods
744,682 GBP2021-12-31
867,713 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,555,889 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,555,889 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,226,730 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,226,730 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • EREVENA LIMITED
    Info
    Registered number 04930990
    1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2003-10-14 (21 years 8 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
    19, Golden Square, London, United Kingdom, W1F 9HN
    UNITED KINGDOM
    CIF 1
  • EREVENA LIMITED
    S
    Registered number 04930990
    1, Southampton Street, London, England, WC2R 0LR
    Limited Company in England & Wales, England
    CIF 2
  • EREVENA LIMITED
    S
    Registered number 04930990
    One, 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
    1 Southampton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2017-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSULTING SEARCH SERVICES LLP - 2011-06-02
    1 Southampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • One, 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
    2016-09-10 ~ 2017-12-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.