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
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Daniel
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
  • 3
    1, Southampton Street, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,555,889 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jon Irvine
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-11-18 ~ 2017-11-08
    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 Daniel Hyde
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2016-11-18 ~ 2017-11-08
    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
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2011-11-18 ~ 2017-09-15
    OF - director → CIF 0
parent relation
Company in focus

EREVENA ONLINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31

  • EREVENA ONLINE LIMITED
    Info
    Registered number 07852963
    1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2011-11-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.