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, Zeev
    Director born in December 1994
    Individual (44 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32, Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -259 GBP2022-06-30
    Person with significant control
    2022-01-18 ~ 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 1
  • Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (233 offsprings)
    Officer
    2022-01-18 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ENVOY (RUISLIP) SUB 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 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
2,942,786 GBP2024-01-31
3,309,421 GBP2023-01-31
Current Assets
63,815 GBP2024-01-31
59,638 GBP2023-01-31
Creditors
Amounts falling due within one year
-178,863 GBP2024-01-31
-318,098 GBP2023-01-31
Net Current Assets/Liabilities
-115,048 GBP2024-01-31
-258,460 GBP2023-01-31
Total Assets Less Current Liabilities
2,827,739 GBP2024-01-31
3,050,962 GBP2023-01-31
Creditors
Amounts falling due after one year
-2,796,500 GBP2024-01-31
-3,041,500 GBP2023-01-31
Net Assets/Liabilities
30,399 GBP2024-01-31
8,622 GBP2023-01-31
Equity
30,399 GBP2024-01-31
8,622 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-18 ~ 2023-01-31

  • ENVOY (RUISLIP) SUB LTD
    Info
    Registered number 13856055
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2022-01-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.