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
    Director born in June 1967
    Individual (233 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2021-06-22 ~ 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
Ceased 2
  • 1
    Silver, Jacob
    Chartered Certified Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-03-05 ~ 2021-11-08
    OF - Director → CIF 0
    Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-06-11
    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 (ACTON LANE) LTD

Previous name
EUROCENT SPV 1 LTD - 2021-05-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
819,119 GBP2024-03-31
817,019 GBP2023-03-31
Current Assets
357 GBP2024-03-31
66,062 GBP2023-03-31
Creditors
Amounts falling due within one year
-983,271 GBP2024-03-31
-971,255 GBP2023-03-31
Net Current Assets/Liabilities
-982,914 GBP2024-03-31
-905,193 GBP2023-03-31
Total Assets Less Current Liabilities
-163,795 GBP2024-03-31
-88,174 GBP2023-03-31
Net Assets/Liabilities
-164,395 GBP2024-03-31
-88,774 GBP2023-03-31
Equity
-164,395 GBP2024-03-31
-88,774 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ENVOY (ACTON LANE) LTD
    Info
    EUROCENT SPV 1 LTD - 2021-05-27
    Registered number 13247242
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.