logo
explain how to read the page

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
    Born in June 1967
    Individual (251 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (251 offsprings)
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (171 offsprings)
    Person with significant control
    icon of calendar 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
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressC/0 32, Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Person with significant control
    2020-01-23 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-07-11 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVOY (EALING) LTD

Previous names
WAYPOINT CORPORATE LIMITED - 2019-07-31
LEIGHTON ROAD EALING LTD - 2020-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Current Assets
1,714,388 GBP2024-07-31
1,720,571 GBP2023-07-31
Creditors
Amounts falling due within one year
-996,585 GBP2024-07-31
-995,525 GBP2023-07-31
Net Current Assets/Liabilities
717,803 GBP2024-07-31
725,046 GBP2023-07-31
Total Assets Less Current Liabilities
727,803 GBP2024-07-31
735,046 GBP2023-07-31
Creditors
Amounts falling due after one year
-35,957 GBP2024-07-31
-40,315 GBP2023-07-31
Net Assets/Liabilities
691,486 GBP2024-07-31
693,891 GBP2023-07-31
Equity
691,486 GBP2024-07-31
693,891 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ENVOY (EALING) LTD
    Info
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2019-07-31
    Registered number 12097535
    icon of addressC/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 5 months). 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
    icon of addressC/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
  • icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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