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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 4
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (211 offsprings)
    Officer
    2021-06-25 ~ 2021-12-13
    OF - Director → CIF 0
    Jacob Silver
    Born in October 1981
    Individual (211 offsprings)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    PE - Has significant influence or controlCIF 0
  • 2
    Dreyfuss, Zeev
    Born in December 1994
    Individual (56 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Zeev Dreyfuss
    Born in December 1994
    Individual (56 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (391 offsprings)
    Officer
    2021-06-25 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (391 offsprings)
    Person with significant control
    2022-01-29 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rivka Dreyfuss
    Born in November 1968
    Individual (278 offsprings)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    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
parent relation
Company in focus

ENVOY (RUISLIP) LTD

Period: 2022-01-07 ~ now
Company number: 13478420
Registered names
ENVOY (RUISLIP) LTD - now
EUROCENT SPV 10 LTD - 2022-01-07 13834106... (more)
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 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Current Assets
125,967 GBP2024-06-30
227,206 GBP2023-06-30
Creditors
Amounts falling due within one year
-175,000 GBP2024-06-30
-275,331 GBP2023-06-30
Net Current Assets/Liabilities
-49,033 GBP2024-06-30
-48,125 GBP2023-06-30
Total Assets Less Current Liabilities
968 GBP2024-06-30
1,876 GBP2023-06-30
Net Assets/Liabilities
668 GBP2024-06-30
1,276 GBP2023-06-30
Equity
668 GBP2024-06-30
1,276 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ENVOY (RUISLIP) LTD
    Info
    EUROCENT SPV 10 LTD - 2022-01-07
    Registered number 13478420
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ENVOY (RUISLIP) LTD
    S
    Registered number 13478420
    C/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVOY (RUISLIP) SUB LTD
    13856055
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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