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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 2
  • 1
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (251 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    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 2019-07-30 ~ 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 ~ 2022-02-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2019-07-29 ~ 2020-02-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressC/o 32, Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Person with significant control
    2019-07-29 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVOY (WATFORD) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
374,146 GBP2020-07-31
Current Assets
13,827 GBP2022-01-31
47,295 GBP2020-07-31
Creditors
Amounts falling due within one year
-12,627 GBP2022-01-31
-443,993 GBP2020-07-31
Net Current Assets/Liabilities
1,200 GBP2022-01-31
-396,698 GBP2020-07-31
Total Assets Less Current Liabilities
1,200 GBP2022-01-31
-22,552 GBP2020-07-31
Net Assets/Liabilities
-24,802 GBP2020-07-31
Equity
-24,802 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2022-01-31
02019-07-29 ~ 2020-07-31

  • ENVOY (WATFORD) LTD
    Info
    Registered number 12125893
    icon of addressC/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.