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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.

Parent entities and officers 5
  • 1
    Adair, Neil Robert
    Chartered Accountant born in June 1962
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Neil Robert Adair
    Born in June 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Loughran, Brian Joseph
    Chartered Accountant born in March 1981
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Irvine, Michael Hamilton
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Michael Hamilton Irvine
    Born in August 1974
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcclelland, Thomas David Stephen
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Irvine, Elizabeth Alison
    Chartered Accountant born in March 1980
    Individual (42 offsprings)
    Officer
    2013-08-09 ~ 2015-09-01
    OF - Director → CIF 0
    Irvine, Elizabeth Alison, Mrs.
    Individual (42 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Thomas David Stephen Mcclelland
    Born in August 1963
    Individual (42 offsprings)
    Person with significant control
    2018-11-13 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Anderson, Daniel
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Anderson
    Born in October 1984
    Individual (21 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CORDOVAN CAPITAL MANAGEMENT LIMITED

Previous names
ARKIOS CORDOVAN LIMITED - 2016-12-22
CORDOVAN CAPITAL LIMITED - 2015-08-10
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,095 GBP2024-10-31
8,882 GBP2023-10-31
Fixed Assets - Investments
608,012 GBP2024-10-31
431,236 GBP2023-10-31
Fixed Assets
613,107 GBP2024-10-31
440,118 GBP2023-10-31
Debtors
393,429 GBP2024-10-31
631,351 GBP2023-10-31
Cash at bank and in hand
157,277 GBP2024-10-31
179,927 GBP2023-10-31
Current Assets
550,706 GBP2024-10-31
811,278 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-213,544 GBP2023-10-31
Net Current Assets/Liabilities
-111,684 GBP2024-10-31
597,734 GBP2023-10-31
Total Assets Less Current Liabilities
501,423 GBP2024-10-31
1,037,852 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-6,163 GBP2024-10-31
Net Assets/Liabilities
312,087 GBP2024-10-31
1,019,283 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Share premium
140,000 GBP2024-10-31
140,000 GBP2023-10-31
Capital redemption reserve
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
137,087 GBP2024-10-31
844,283 GBP2023-10-31
Equity
312,087 GBP2024-10-31
1,019,283 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-11-01 ~ 2024-10-31
Office equipment
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,933 GBP2024-10-31
1,933 GBP2023-10-31
Office equipment
23,723 GBP2024-10-31
22,407 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
25,656 GBP2024-10-31
24,340 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,933 GBP2023-10-31
Office equipment
13,525 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,458 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,103 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,933 GBP2024-10-31
Office equipment
18,628 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,561 GBP2024-10-31
Property, Plant & Equipment
Office equipment
5,095 GBP2024-10-31
8,882 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
79,962 GBP2024-10-31
80,768 GBP2023-10-31
Other Debtors
Current
233,033 GBP2024-10-31
530,251 GBP2023-10-31
Prepayments/Accrued Income
Current
80,434 GBP2024-10-31
20,332 GBP2023-10-31
Debtors
Current
393,429 GBP2024-10-31
631,351 GBP2023-10-31
Cash and Cash Equivalents
157,277 GBP2024-10-31
179,927 GBP2023-10-31
Bank Borrowings
Current
10,357 GBP2024-10-31
10,101 GBP2023-10-31
Other Remaining Borrowings
Current
270,850 GBP2024-10-31
Trade Creditors/Trade Payables
Current
22,353 GBP2024-10-31
4,098 GBP2023-10-31
Corporation Tax Payable
Current
60,491 GBP2024-10-31
Taxation/Social Security Payable
Current
9,083 GBP2024-10-31
11,332 GBP2023-10-31
Other Creditors
Current
153,339 GBP2024-10-31
3,334 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
135,917 GBP2024-10-31
184,679 GBP2023-10-31
Creditors
Current
662,390 GBP2024-10-31
213,544 GBP2023-10-31
Bank Borrowings
Non-current
6,163 GBP2024-10-31
16,519 GBP2023-10-31
Creditors
Non-current
6,163 GBP2024-10-31
16,519 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,101 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
10,101 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
6,163 GBP2024-10-31
Non-current, Between two and five year
6,162 GBP2023-10-31
Total Borrowings
287,370 GBP2024-10-31
26,620 GBP2023-10-31
Net Deferred Tax Liability/Asset
183,173 GBP2024-10-31
2,050 GBP2023-10-31
1,567 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
181,123 GBP2023-11-01 ~ 2024-10-31
483 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,274 GBP2024-10-31
2,221 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    Info
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2016-12-22
    Registered number NI609393
    The Kelvin Suite 204, 17 College Square East, Belfast BT1 6DE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number NI609393
    The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland, BT1 6DE
    CIF 1 CIF 2
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number Ni609393
    5 - 7, Upper Queen Street, Belfast, United Kingdom, BT1 6FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CORDOVAN CAPITAL INVESTMENTS II LP
    SL036131 SO308120, SO307683, SL037358
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    CORDOVAN CAPITAL INVESTMENTS III LP
    SL037358 SO308120, SL036131, SO307683
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-03-13 ~ 2025-12-30
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    CORDOVAN CAPITAL PARTNERS II GP LLP
    NC001661 NC001796
    The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-11-18 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2020-11-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    CORDOVAN CAPITAL PARTNERS III GP LLP
    NC001796 NC001661
    The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    SPANWALL GROUP LIMITED
    NI674054
    5 - 7 Upper Queen Street, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -292,002 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    WELLINGTON ACQUISITIONS ONE LIMITED
    NI704061
    The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.