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 2
  • 1
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (233 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-02-11 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2020-01-23 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-02-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-07-11 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C/0 32, Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Person with significant control
    2020-01-23 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVOY (EALING) LTD

Previous names
LEIGHTON ROAD EALING LTD - 2020-01-14
WAYPOINT CORPORATE LIMITED - 2019-07-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
10,000 GBP2023-07-31
3,855,911 GBP2022-07-31
Current Assets
1,720,571 GBP2023-07-31
120,811 GBP2022-07-31
Creditors
Amounts falling due within one year
-995,525 GBP2023-07-31
-1,635,376 GBP2022-07-31
Net Current Assets/Liabilities
725,046 GBP2023-07-31
-1,514,565 GBP2022-07-31
Total Assets Less Current Liabilities
735,046 GBP2023-07-31
2,341,346 GBP2022-07-31
Creditors
Amounts falling due after one year
-40,315 GBP2023-07-31
-2,385,068 GBP2022-07-31
Net Assets/Liabilities
693,891 GBP2023-07-31
-44,322 GBP2022-07-31
Equity
693,891 GBP2023-07-31
-44,322 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • ENVOY (EALING) LTD
    Info
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    Registered number 12097535
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2019-07-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ENVOY (EALING) LTD
    S
    Registered number 12097535
    C/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,206 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.