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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Elphick, Henry Richard Francis
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Francis Elphick
    Born in September 1970
    Individual (19 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

Period: 2017-08-31 ~ now
Company number: 10941247
Registered name
COLDVEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
38,144 GBP2025-03-31
46,895 GBP2024-03-31
Fixed Assets - Investments
441,464 GBP2025-03-31
433,987 GBP2024-03-31
Fixed Assets
479,608 GBP2025-03-31
480,882 GBP2024-03-31
Debtors
1,265,299 GBP2025-03-31
453,535 GBP2024-03-31
Cash at bank and in hand
82,362 GBP2025-03-31
495,928 GBP2024-03-31
Current Assets
1,347,661 GBP2025-03-31
949,463 GBP2024-03-31
Creditors
Current
252,389 GBP2025-03-31
299,668 GBP2024-03-31
Net Current Assets/Liabilities
1,095,272 GBP2025-03-31
649,795 GBP2024-03-31
Total Assets Less Current Liabilities
1,574,880 GBP2025-03-31
1,130,677 GBP2024-03-31
Net Assets/Liabilities
1,565,344 GBP2025-03-31
1,118,954 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
49,996 GBP2025-03-31
49,996 GBP2024-03-31
Retained earnings (accumulated losses)
1,490,367 GBP2025-03-31
1,043,977 GBP2024-03-31
Equity
1,565,344 GBP2025-03-31
1,118,954 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,599 GBP2025-03-31
74,142 GBP2024-03-31
Computers
24,484 GBP2025-03-31
22,132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,083 GBP2025-03-31
96,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,383 GBP2025-03-31
30,645 GBP2024-03-31
Computers
21,556 GBP2025-03-31
18,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,939 GBP2025-03-31
49,379 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,738 GBP2024-04-01 ~ 2025-03-31
Computers
2,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
35,216 GBP2025-03-31
43,497 GBP2024-03-31
Computers
2,928 GBP2025-03-31
3,398 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
339,733 GBP2025-03-31
339,733 GBP2024-03-31
Investments in Group Undertakings
339,733 GBP2025-03-31
339,733 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
79,838 GBP2025-03-31
62,838 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,185,461 GBP2025-03-31
390,697 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,265,299 GBP2025-03-31
453,535 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,238 GBP2025-03-31
2,433 GBP2024-03-31
Other Taxation & Social Security Payable
Current
186,222 GBP2025-03-31
145,994 GBP2024-03-31
Other Creditors
Current
58,929 GBP2025-03-31
151,241 GBP2024-03-31
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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 6
  • 1
    EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
    13124181
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 2
    INVESTORS IN HEALTHCARE LTD
    - now 13128056
    CURIS INTELLIGENCE LIMITED
    - 2026-02-13 13128056
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    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
    2024-11-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    LAINGBUISSON INTERNATIONAL LIMITED - now
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED
    - 2019-05-13 04858023
    LAINGBUISSON INTERNATIONAL LIMITED
    - 2018-06-26 04858023
    INTUITION COMMUNICATION LIMITED
    - 2018-03-05 04858023
    TREKWELL LTD - 2003-08-22
    Harben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    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
  • 4
    LAINGBUISSON LIMITED
    - now 02088064 02485886
    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 (9 parents, 3 offsprings)
    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
  • 5
    MANSFIELD ADVISORS LLP
    OC382917 08417853... (more)
    11 - 13 Cavendish Square, London
    Active Corporate (7 parents)
    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
  • 6
    NEOPHYTE CAPITAL LIMITED
    16332829
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.