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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 6
  • 1
    Forsyth, Robert
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclelland, Stephen
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Daniel
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2022-11-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Melvin, Ewan John
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Michael Hamilton
    Investment Management born in August 1974
    Individual (42 offsprings)
    Officer
    2024-02-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    CORDOVAN CAPITAL PARTNERS II GP LLP
    NC001661 NC001796
    Suite 301, Eagle Star House, 5-7 Upper Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORDOVAN ACQUISITIONS ONE LIMITED

Period: 2022-11-30 ~ now
Company number: NI692928
Registered name
CORDOVAN ACQUISITIONS ONE LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-09-30
Debtors
1,237,906 GBP2024-09-30
Current assets - Investments
9,195,941 GBP2024-09-30
Current Assets
10,433,847 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,099,406 GBP2024-09-30
Net Current Assets/Liabilities
8,334,441 GBP2024-09-30
Total Assets Less Current Liabilities
8,334,441 GBP2024-09-30
Creditors
Amounts falling due after one year
-5,171,875 GBP2024-09-30
Net Assets/Liabilities
3,162,566 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Share premium
3,249,910 GBP2024-09-30
Retained earnings (accumulated losses)
-87,444 GBP2024-09-30
Equity
3,162,566 GBP2024-09-30

Related profiles found in government register
  • CORDOVAN ACQUISITIONS ONE LIMITED
    Info
    Registered number NI692928
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down BT23 7SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CORDOVAN ACQUISITION ONE LIMITED
    S
    Registered number Ni692928
    Suite 102 Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland, BT1 6FB
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARAVAN BLUE LIMITED
    NI692140
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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