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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 (211 offsprings)
    Officer
    2021-01-20 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (211 offsprings)
    Person with significant control
    2021-01-20 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (391 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (391 offsprings)
    Person with significant control
    2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2020-02-14 ~ 2020-02-26
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (278 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-02-14
    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
  • 6
    EUROCENT GROUP LTD
    11865993
    C/o 32, Castlewood Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-01-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVOY (BOVILL) LTD

Period: 2020-05-18 ~ now
Company number: 12441899
Registered names
ENVOY (BOVILL) LTD - now
ENVOY BOVILL LTD - 2020-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
1,416,819 GBP2024-02-29
1,361,755 GBP2023-02-28
Current Assets
45,855 GBP2024-02-29
66,547 GBP2023-02-28
Creditors
Amounts falling due within one year
-506,231 GBP2024-02-29
-471,850 GBP2023-02-28
Net Current Assets/Liabilities
-460,376 GBP2024-02-29
-405,303 GBP2023-02-28
Total Assets Less Current Liabilities
956,444 GBP2024-02-29
956,453 GBP2023-02-28
Creditors
Amounts falling due after one year
-956,078 GBP2024-02-29
-956,030 GBP2023-02-28
Net Assets/Liabilities
-534 GBP2024-02-29
-177 GBP2023-02-28
Equity
-534 GBP2024-02-29
-177 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • ENVOY (BOVILL) LTD
    Info
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-18
    Registered number 12441899
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.