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 1
  • Hay, Stephen
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Hay
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hay, Samuel
    Consultant born in February 1998
    Individual
    Officer
    2016-09-02 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-11-19 ~ 2020-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVY ENVY LIMITED

Previous names
SOUTHBANK RESIDENTIAL LIMITED - 2012-01-11
PETALMANIA LIMITED - 2011-08-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
102,607 GBP2020-11-30
26,633 GBP2019-11-30
Cash at bank and in hand
10,375 GBP2020-11-30
65,327 GBP2019-11-30
Current Assets
112,982 GBP2020-11-30
91,960 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,200 GBP2020-11-30
-15,287 GBP2019-11-30
Total Assets Less Current Liabilities
111,782 GBP2020-11-30
76,673 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-11-30
Net Assets/Liabilities
61,782 GBP2020-11-30
76,673 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2020-11-30
4 shares2019-11-30
Director Remuneration
5,856 GBP2019-12-01 ~ 2020-11-30

  • ENVY ENVY LIMITED
    Info
    SOUTHBANK RESIDENTIAL LIMITED - 2012-01-11
    PETALMANIA LIMITED - 2011-08-04
    Registered number 06753461
    C/o Franklin Chartered Accountants, 320 Garratt Lane, London SW18 4EJ
    Private Limited Company incorporated on 2008-11-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.