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 1
  • Elphick, Henry Richard Francis
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Francis Elphick
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COLDVEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
46,895 GBP2024-03-31
62,540 GBP2023-03-31
Fixed Assets - Investments
433,987 GBP2024-03-31
644,564 GBP2023-03-31
Investment Property
92,093 GBP2023-03-31
Fixed Assets
480,882 GBP2024-03-31
799,197 GBP2023-03-31
Debtors
453,535 GBP2024-03-31
713,410 GBP2023-03-31
Cash at bank and in hand
495,928 GBP2024-03-31
83,213 GBP2023-03-31
Current Assets
949,463 GBP2024-03-31
796,623 GBP2023-03-31
Creditors
Current
299,668 GBP2024-03-31
581,087 GBP2023-03-31
Net Current Assets/Liabilities
649,795 GBP2024-03-31
215,536 GBP2023-03-31
Total Assets Less Current Liabilities
1,130,677 GBP2024-03-31
1,014,733 GBP2023-03-31
Net Assets/Liabilities
1,118,954 GBP2024-03-31
1,008,802 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
49,996 GBP2024-03-31
49,996 GBP2023-03-31
Retained earnings (accumulated losses)
1,043,977 GBP2024-03-31
933,825 GBP2023-03-31
Equity
1,118,954 GBP2024-03-31
1,008,802 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,142 GBP2024-03-31
74,142 GBP2023-03-31
Computers
22,132 GBP2024-03-31
21,292 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,274 GBP2024-03-31
95,434 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,645 GBP2024-03-31
19,771 GBP2023-03-31
Computers
18,734 GBP2024-03-31
13,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,379 GBP2024-03-31
32,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,874 GBP2023-04-01 ~ 2024-03-31
Computers
5,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
43,497 GBP2024-03-31
54,371 GBP2023-03-31
Computers
3,398 GBP2024-03-31
8,169 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
339,733 GBP2024-03-31
504,861 GBP2023-03-31
Investments in Group Undertakings
339,733 GBP2024-03-31
504,861 GBP2023-03-31
Investment Property - Fair Value Model
92,093 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-92,093 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,838 GBP2024-03-31
83,335 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
390,697 GBP2024-03-31
630,075 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
453,535 GBP2024-03-31
713,410 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,433 GBP2024-03-31
1,624 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,994 GBP2024-03-31
158,102 GBP2023-03-31
Other Creditors
Current
151,241 GBP2024-03-31
421,361 GBP2023-03-31
Related profiles found in government register
  • COLDVEN LIMITED
    Info
    Registered number 10941247
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • COLDVEN LIMITED
    S
    Registered number 10941247
    Harben House, Harben Parade, Finchley Road, London, England, NW3 6LH
    CIF 1
  • COLDVEN LIMITED
    S
    Registered number 10941247
    Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH
    Private Limited Company in United Kingdom
    CIF 2
  • COLDVEN LIMITED
    S
    Registered number 10941247
    Harben House Harben Parade, Finchley Road, London, England, NW3 6LH
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,367 GBP2024-01-31
    Person with significant control
    2024-11-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LAING & BUISSON LIMITED - 2016-08-12
    LAING & BUISSON PUBLICATIONS LIMITED - 2003-12-15
    RAPID 2506 LIMITED - 1987-01-22
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -103,975 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 - 13 Cavendish Square, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,938,279 GBP2024-04-05
    Person with significant control
    2021-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-06 ~ now
    CIF 1 - LLP Member → ME
  • 4
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,367 GBP2024-01-31
    Person with significant control
    2021-01-12 ~ 2023-07-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,100 GBP2023-12-31
    Person with significant control
    2021-01-11 ~ 2021-06-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED - 2019-05-13
    LAINGBUISSON INTERNATIONAL LIMITED - 2018-06-26
    INTUITION COMMUNICATION LIMITED - 2018-03-05
    TREKWELL LTD - 2003-08-22
    Harben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -61,744 GBP2021-12-31
    Person with significant control
    2018-02-28 ~ 2019-01-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.