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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 2
  • 1
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (391 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32, Castlewood Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ 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
parent relation
Company in focus

ENVOY (EALING) SUB LTD

Period: 2022-09-15 ~ now
Company number: 14359481
Registered name
ENVOY (EALING) SUB LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
4,755,000 GBP2024-09-30
4,755,000 GBP2023-09-30
Current Assets
4,415 GBP2024-09-30
20,693 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,729,733 GBP2024-09-30
-1,695,099 GBP2023-09-30
Net Current Assets/Liabilities
-1,725,318 GBP2024-09-30
-1,674,406 GBP2023-09-30
Total Assets Less Current Liabilities
3,029,683 GBP2024-09-30
3,080,595 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,173,664 GBP2024-09-30
-3,173,201 GBP2023-09-30
Net Assets/Liabilities
-144,581 GBP2024-09-30
-93,206 GBP2023-09-30
Equity
-144,581 GBP2024-09-30
-93,206 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-15 ~ 2023-09-30

  • ENVOY (EALING) SUB LTD
    Info
    Registered number 14359481
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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