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)Officer
2021-10-07 ~ nowOF - Director → CIF 0Mr Daniel Hyde
Born in May 1976Individual (8 offsprings)Person with significant control 2025-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Irvine, Jon
Born in November 1975Individual (10 offsprings)Officer 2021-10-07 ~ nowOF - Director → CIF 0Mr Jonathan Irvine
Born in November 1975Individual (10 offsprings)Person with significant control 2025-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
1 Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Joseph Abbott
Born in November 1989IndividualPerson with significant control 2021-10-26 ~ 2025-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Peter Snow
Born in June 1983Individual (1 offspring)Person with significant control 2021-10-07 ~ 2021-10-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EREVENA HOLDINGS LTD
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
35,344,248 GBP2024-12-31
35,344,248 GBP2023-12-31
Fixed Assets
35,344,248 GBP2024-12-31
35,344,248 GBP2023-12-31
Debtors
968,491 GBP2024-12-31
996,828 GBP2023-12-31
Cash at bank and in hand
189 GBP2024-12-31
282 GBP2023-12-31
Current Assets
968,680 GBP2024-12-31
997,110 GBP2023-12-31
Net Current Assets/Liabilities
-12,012,437 GBP2024-12-31
-11,524,689 GBP2023-12-31
Total Assets Less Current Liabilities
23,331,811 GBP2024-12-31
23,819,559 GBP2023-12-31
Net Assets/Liabilities
3,069,028 GBP2024-12-31
1,864,748 GBP2023-12-31
Equity
Called up share capital
358,709 GBP2024-12-31
626,383 GBP2023-12-31
686,557 GBP2022-12-31
Capital redemption reserve
327,848 GBP2024-12-31
60,174 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,382,471 GBP2024-12-31
1,178,191 GBP2023-12-31
2,438,318 GBP2022-12-31
Equity
3,069,028 GBP2024-12-31
1,864,748 GBP2023-12-31
-1,201,209 GBP2022-12-31
Profit/Loss
1,204,280 GBP2024-01-01 ~ 2024-12-31
-1,235,630 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
35,344,248 GBP2024-12-31
35,344,248 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
44,185 GBP2024-12-31
44,185 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
902,799 GBP2024-12-31
901,209 GBP2023-12-31
Prepayments/Accrued Income
Current
21,507 GBP2024-12-31
51,434 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,981,117 GBP2024-12-31
12,521,799 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,512,783 GBP2024-12-31
21,954,811 GBP2023-12-31
Bank Borrowings
6,250,000 GBP2024-12-31
7,750,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,500,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 13667359
EREVENA HOLDINGS LTD
Info1 Southampton Street, London WC2R 0LRPRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 EREVENA HOLDINGS LTD
SRegistered number 136673591 Southampton Street, London, United Kingdom, United Kingdom, WC2R 0LRPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 1 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)274,611 GBP2024-12-31Person with significant control 2021-10-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.