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 3
  • 1
    Hyldahn, Henrik
    Chief Executive Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 2
    Vadakkenathu Sasikumar, Sreenath
    Group Finance Director born in November 1982
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Mr Christian Siemers Haunso
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2023-08-10 ~ 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 7
  • 1
    Gregory, Karsten Nelboe
    Group Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Poulsen, Jens Lorens
    Founder And Group Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-08-20
    OF - director → CIF 0
  • 3
    Wingham, Mark
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2023-08-11 ~ 2024-12-05
    OF - director → CIF 0
  • 4
    Greensmith, Paul John
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2025-03-13
    OF - director → CIF 0
  • 5
    Ball, Leanne
    Deputy General Counsel born in December 1984
    Individual
    Officer
    2024-08-20 ~ 2024-12-05
    OF - director → CIF 0
  • 6
    Mordhorst, Hans-christian Apel
    Group Chief Commercial Officer born in May 1971
    Individual
    Officer
    2023-06-22 ~ 2024-06-07
    OF - director → CIF 0
  • 7
    Suite 63a, L/15 Gate Building, Difc, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2023-06-22 ~ 2023-08-10
    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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
228,341 GBP2023-12-31
0 GBP2023-06-21
Equity
Called up share capital
1 GBP2023-12-31
Total Borrowings
Non-current
76,894,729 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,869,186 GBP2023-06-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-06-22 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-06-22 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-6,869,186 GBP2023-12-31
Equity
-6,869,185 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,966,218 GBP2023-06-22 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,129,778 GBP2023-06-22 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,129,778 GBP2023-12-31
Other Taxation & Social Security Payable
Current
449,750 GBP2023-12-31
Accrued Liabilities
Current
3,747,286 GBP2023-12-31

Related profiles found in government register
  • ENVOY BIDCO LIMITED
    Info
    Registered number 14953413
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2023-06-22 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ENVOY BIDCO LIMITED
    S
    Registered number 14953413
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.