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
Hyde, Daniel
Born in May 1976Individual (8 offsprings)Officer2017-09-28 ~ nowOF - Director → CIF 0 - 2
Irvine, Jonathan
Born in November 1975Individual (10 offsprings)Officer2017-09-28 ~ nowOF - Director → CIF 0 - 31 Southampton Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,204,280 GBP2024-01-01 ~ 2024-12-31Person with significant control2021-10-26 ~ 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
Daniel Hyde
Born in May 1976Individual (8 offsprings)Person with significant control2017-12-04 ~ 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 - 2
Mr Jonathan Irvine
Born in November 1975Individual (10 offsprings)Person with significant control2017-09-28 ~ 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
Company in focus
EREVENA GROUP LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,325 GBP2024-12-31
26,102 GBP2023-12-31
Debtors
253,618 GBP2024-12-31
253,618 GBP2023-12-31
Net Current Assets/Liabilities
246,286 GBP2024-12-31
248,509 GBP2023-12-31
Total Assets Less Current Liabilities
274,611 GBP2024-12-31
274,611 GBP2023-12-31
Equity
Called up share capital
986 GBP2024-12-31
986 GBP2023-12-31
986 GBP2022-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
273,621 GBP2024-12-31
273,621 GBP2023-12-31
273,621 GBP2022-12-31
Equity
274,611 GBP2024-12-31
274,611 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
253,618 GBP2024-12-31
253,618 GBP2023-12-31
Amounts owed to group undertakings
Current
7,065 GBP2024-12-31
4,842 GBP2023-12-31
Other Creditors
Current
267 GBP2024-12-31
267 GBP2023-12-31
Creditors
Current
7,332 GBP2024-12-31
5,109 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
985,790 shares2024-12-31
985,790 shares2023-12-31
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 (8 years 5 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)Equity (Company account)5,117,290 GBP2024-12-31Person with significant control2017-12-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 control2021-10-19 ~ 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 control2017-12-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 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)72,594 GBP2024-12-31Person with significant control2017-09-28 ~ 2022-03-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.