logo
explain how to read the page

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 3
  • 1
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (280 offsprings)
    Person with significant control
    2021-06-22 ~ 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
    Rivka Dreyfuss
    Born in November 1968
    Individual (280 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
  • 2
    Silver, Jacob
    Chartered Certified Accountant born in October 1981
    Individual (211 offsprings)
    Officer
    2021-03-05 ~ 2021-11-08
    OF - Director → CIF 0
    Jacob Silver
    Born in October 1981
    Individual (211 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-02-17
    PE - Has significant influence or controlCIF 0
  • 3
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (394 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (394 offsprings)
    Person with significant control
    2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVOY (ACTON LANE) LTD

Period: 2021-05-27 ~ now
Company number: 13247242
Registered names
ENVOY (ACTON LANE) LTD - now
EUROCENT SPV 1 LTD - 2021-05-27 14022537... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
858,477 GBP2025-03-31
819,119 GBP2024-03-31
Current Assets
230 GBP2025-03-31
357 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,106,030 GBP2025-03-31
-983,271 GBP2024-03-31
Net Current Assets/Liabilities
-1,105,800 GBP2025-03-31
-982,914 GBP2024-03-31
Total Assets Less Current Liabilities
-247,323 GBP2025-03-31
-163,795 GBP2024-03-31
Net Assets/Liabilities
-247,923 GBP2025-03-31
-164,395 GBP2024-03-31
Equity
-247,923 GBP2025-03-31
-164,395 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.