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
Director born in November 1975Individual (10 offsprings)Officer
2017-09-28 ~ nowOF - Director → CIF 0 - 2
Hyde, Daniel
Director born in May 1976Individual (8 offsprings)Officer 2017-09-28 ~ nowOF - Director → CIF 0 - 3
1 Southampton Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Jonathan Irvine
Born in November 1975Individual (10 offsprings)Person with significant control 2017-09-28 ~ 2021-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Daniel Hyde
Born in May 1976Individual (8 offsprings)Person with significant control 2017-12-04 ~ 2021-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EREVENA GROUP LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
26,102 GBP2022-12-31
26,103 GBP2021-12-31
Debtors
254,379 GBP2022-12-31
253,875 GBP2021-12-31
Creditors
Current
5,870 GBP2022-12-31
8,609 GBP2021-12-31
Net Current Assets/Liabilities
248,509 GBP2022-12-31
245,266 GBP2021-12-31
Total Assets Less Current Liabilities
274,611 GBP2022-12-31
271,369 GBP2021-12-31
Equity
Called up share capital
986 GBP2022-12-31
986 GBP2021-12-31
Capital redemption reserve
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
273,621 GBP2022-12-31
270,379 GBP2021-12-31
Equity
274,611 GBP2022-12-31
271,369 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
26,102 GBP2022-12-31
26,103 GBP2021-12-31
Investments in Group Undertakings
26,102 GBP2022-12-31
26,103 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
254,379 GBP2022-12-31
253,875 GBP2021-12-31
Amounts owed to group undertakings
Current
4,842 GBP2022-12-31
4,842 GBP2021-12-31
Other Taxation & Social Security Payable
Current
761 GBP2022-12-31
Other Creditors
Current
267 GBP2022-12-31
3,767 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,242 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 10986499
EREVENA GROUP LIMITED
Info1 Southampton Street, London WC2R 0LRPrivate Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 EREVENA GROUP LIMITED
SRegistered number 109864991 Southampton Street, London, England, WC2R 0LRPrivate Limited Company in Companies House, England And WalesCIF 1EREVENA GROUP LIMITED
SRegistered number 109864991 Southampton Street, London, United Kingdom, WC2R 0LRPrivate Company Limited By Shares in United KingdomCIF 2EREVENA GROUP LIMITED
SRegistered number 109864991 Southampton Street, London, WC2R 0LRPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 11 Southampton Street, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)3,555,889 GBP2021-01-01 ~ 2021-12-31Person with significant control 2017-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 21 Southampton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-10-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3One, Southampton Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)292,791 GBP2020-01-01 ~ 2020-12-31Person with significant control 2017-12-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
DJ&M LIMITED
- nowEREVENA INVESTMENTS LIMITED - 2022-03-211 Southampton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,722 GBP2023-12-31Person with significant control 2017-09-28 ~ 2022-03-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.