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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
Active 4
  • 1
    Melvin, Ewan John
    Born in November 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Robert
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcclelland, Stephen
    Born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 301, Eagle Star House, 5-7 Upper Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Irvine, Michael Hamilton
    Investment Management born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Anderson, Daniel
    Director born in October 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CORDOVAN ACQUISITIONS ONE LIMITED

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
    icon of addressUnit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down BT23 7SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CORDOVAN ACQUISITION ONE LIMITED
    S
    Registered number Ni692928
    icon of addressSuite 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
Active 1
  • icon of addressUnit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.