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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 3
  • 1
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (251 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ 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
  • 3
    Horowitz, Yehoshua
    Born in August 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
    Mr Yehoshua Horowitz
    Born in August 1990
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-11-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (251 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    icon of address32, Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Person with significant control
    2020-08-03 ~ 2021-01-27
    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
parent relation
Company in focus

ENVOY (GILLINGHAM) LTD

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 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
700,883 GBP2024-08-31
700,883 GBP2023-08-31
Current Assets
26,587 GBP2024-08-31
168,139 GBP2023-08-31
Creditors
Amounts falling due within one year
-479,272 GBP2024-08-31
-616,995 GBP2023-08-31
Net Current Assets/Liabilities
-452,685 GBP2024-08-31
-448,856 GBP2023-08-31
Total Assets Less Current Liabilities
248,199 GBP2024-08-31
252,028 GBP2023-08-31
Creditors
Amounts falling due after one year
-265,737 GBP2024-08-31
-265,781 GBP2023-08-31
Net Assets/Liabilities
-18,238 GBP2024-08-31
-14,403 GBP2023-08-31
Equity
-18,238 GBP2024-08-31
-14,403 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ENVOY (GILLINGHAM) LTD
    Info
    Registered number 12789022
    icon of addressC/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ENVOY (GILLINGHAM) LTD
    S
    Registered number 12789022
    icon of addressC/o 32, Castlewood Road, London, England, N16 6DW
    Ltd in England & Wales, England
    CIF 1
  • ENVOY (GILLINGHAM) LTD
    S
    Registered number 12789022
    icon of addressC/o 32, Castlewood Road, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
  • ENVOY (GILLINGHAM) LTD
    S
    Registered number 12789022
    icon of addressC/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2021-01-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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