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 3
  • 1
    Burke Jr, Richard
    Ceo, Envoy Global Inc. born in June 1964
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Sabate, Hadleigh Molly Ramos
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Sophy Frances
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miller, Margaret Marie
    Individual
    Officer
    2019-09-17 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 2
    Sivanandam, Manu Sanjay
    Chief Operating Officer born in May 1978
    Individual
    Officer
    2021-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2020-01-13 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 4
    Coggan, Brendan William
    Company Director born in September 1987
    Individual
    Officer
    2022-04-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    20, University Road, Cambridge, United States
    Corporate
    Person with significant control
    2019-09-17 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    711 Fifth Avenue, Ny 10022, Suite 600, New York, United States
    Corporate
    Person with significant control
    2019-09-17 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    251, Little Falls Dr, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2021-04-15 ~ 2024-10-30
    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 GLOBAL UNITED KINGDOM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
227,247 GBP2023-12-31
126,167 GBP2022-12-31
Current Assets
227,247 GBP2023-12-31
126,167 GBP2022-12-31
Net Current Assets/Liabilities
-464,302 GBP2023-12-31
-609,249 GBP2022-12-31
Total Assets Less Current Liabilities
-464,302 GBP2023-12-31
-609,249 GBP2022-12-31
Net Assets/Liabilities
-464,302 GBP2023-12-31
-609,249 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-464,402 GBP2023-12-31
-609,349 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
125,215 GBP2023-12-31
126,641 GBP2022-12-31
Amounts owed to group undertakings
Current
566,334 GBP2023-12-31
608,775 GBP2022-12-31

  • ENVOY GLOBAL UNITED KINGDOM LIMITED
    Info
    Registered number 12211243
    Hanover Place, 8 Ravensbourne Road, Bromley, Kent BR1 1HP
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.