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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 14
  • 1
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (38 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (28 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-05-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kennedy, Deborah
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, David Anthony
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2013-01-09 ~ 2020-04-06
    OF - Director → CIF 0
    Mr David Anthony Kennedy
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 6
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Samson, James Gordon
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2020-04-06 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Reeves, Martin Leslie
    Born in March 1954
    Individual (122 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Reeves, Martin
    Individual (122 offsprings)
    Officer
    2023-03-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Chahal, Jaspal Kaur
    Born in August 1965
    Individual (78 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Mr Jacques Gevers
    Born in April 1940
    Individual (3 offsprings)
    Person with significant control
    2016-05-13 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 11
    Hartman, Stephen
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2021-02-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Webster, Simon
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2020-04-06 ~ 2021-02-16
    OF - Director → CIF 0
  • 13
    CPA GLOBAL MANAGEMENT SERVICES LTD - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    55, King William Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2019-05-16 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 14
    CAMELOT UK BIDCO LIMITED
    10267893 11059215... (more)
    70, St. Mary Axe, London, England
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2023-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVOY LIMITED

Period: 2013-01-09 ~ 2026-01-06
Company number: SC439951
Registered name
ENVOY LIMITED - Dissolved
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 and dissolved on 2026-01-06 (12 years 11 months). The status of the company number is Dissolved.
    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 1
  • 1
    CLARIVATE IP SERVICES LIMITED
    - now SC341761
    ENVOY INTERNATIONAL LIMITED
    - 2024-04-15 SC341761
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-05-16 ~ 2025-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.