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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
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (209 offsprings)
    Officer
    2021-02-11 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (209 offsprings)
    Officer
    2020-01-23 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (209 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 (12561 offsprings)
    Officer
    2019-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (268 offsprings)
    Person with significant control
    2021-06-21 ~ 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
  • 4
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (382 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (382 offsprings)
    Person with significant control
    2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EUROCENT GROUP LTD
    11865993
    C/0 32, Castlewood Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-07-31
    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
parent relation
Company in focus

ENVOY (EALING) LTD

Period: 2020-01-14 ~ now
Company number: 12097535
Registered names
ENVOY (EALING) LTD - now
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
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2020-01-14
    Registered number 12097535
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 8 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
    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 1
  • 1
    ENVOY (EALING) SUB LTD
    14359481
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.