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
    Allen, Justin Paul Jonathan
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Andrew Graham
    Financial Controller born in May 1966
    Individual (49 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    70, St. Mary Axe, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual
    Officer
    2020-04-06 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Samson, James Gordon
    Divisional Ceo - Services born in December 1965
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2021-02-16
    OF - director → CIF 0
  • 3
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-05-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Webster, Simon Linley
    Group Ceo born in August 1969
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ 2021-02-16
    OF - director → CIF 0
  • 5
    Kennedy, Deborah
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2020-04-06
    OF - secretary → CIF 0
  • 6
    Hartman, Stephen
    General Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Mr Jacques Gevers
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-05-13 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 8
    Reeves, Martin Leslie
    Director And Company Secretary born in March 1954
    Individual (35 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    OF - director → CIF 0
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    2023-03-31 ~ 2024-07-31
    OF - secretary → CIF 0
  • 9
    Kennedy, David Anthony
    Patent Agent born in May 1965
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2020-04-06
    OF - director → CIF 0
    Mr David Anthony Kennedy
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 10
    Chahal, Jaspal Kaur
    General Counsel born in August 1965
    Individual (45 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    OF - director → CIF 0
  • 11
    CPA GLOBAL MANAGEMENT SERVICES LTD - now
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    55, King William Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-16 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENVOY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
274,852 GBP2019-12-31
274,852 GBP2018-12-31
Fixed Assets
274,852 GBP2019-12-31
274,852 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
200 GBP2019-12-31
200 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
200 GBP2019-12-31
200 GBP2018-12-31
Creditors
Amounts falling due within one year
-274,052 GBP2019-12-31
-274,052 GBP2018-12-31
Net Current Assets/Liabilities
-273,852 GBP2019-12-31
-273,852 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
0 GBP2019-12-31
0 GBP2018-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
200 GBP2019-12-31
200 GBP2018-12-31

Related profiles found in government register
  • ENVOY LIMITED
    Info
    Registered number SC439951
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2013-01-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ENVOY LIMITED
    S
    Registered number Sc439951
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Private Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Person with significant control
    2019-05-16 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.