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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 19
  • 1
    Wood, Ann Louise
    Born in September 1951
    Individual (31 offsprings)
    Officer
    1997-12-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Otero, Odilo Javier
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2011-02-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1997-12-18 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Slinger, Ariane
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2011-02-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Mr Ratner Antonio Juan Idzikowski
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Landman, Yardena
    Born in March 1955
    Individual (120 offsprings)
    Officer
    2015-05-26 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1991-07-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1991-07-05 ~ 2002-04-10
    OF - Director → CIF 0
    Pickford, Paul James
    Individual (84 offsprings)
    Officer
    1991-07-05 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 9
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2010-06-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Thompson, Jamie Edward
    Born in April 1971
    Individual (353 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    2010-06-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd, Floor, 159 New Bond Street, London, England
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-05 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 13
    EPSILON DIRECTORS LIMITED
    04331289
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 50 offsprings)
    Officer
    2015-05-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 16
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    OF - Nominee Director → CIF 0
  • 18
    WIGMORE SECRETARIES LIMITED
    03317170
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 19
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2002-03-21 ~ 2003-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAWBOND INVESTMENTS LIMITED

Period: 1991-07-05 ~ now
Company number: 02627060
Registered name
DRAWBOND INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
76,668 USD2024-01-01 ~ 2024-12-31
61,458 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-76,668 USD2024-01-01 ~ 2024-12-31
-61,458 USD2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,193 USD2024-01-01 ~ 2024-12-31
79,956 USD2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
65,656 USD2024-01-01 ~ 2024-12-31
57,863 USD2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
257,078 USD2024-01-01 ~ 2024-12-31
488,837 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,102 USD2024-01-01 ~ 2024-12-31
9,851 USD2023-01-01 ~ 2023-12-31
Profit/Loss
213,976 USD2024-01-01 ~ 2024-12-31
478,986 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,214,019 USD2024-12-31
2,214,019 USD2023-12-31
Current assets - Investments
5,253,524 USD2024-12-31
5,034,836 USD2023-12-31
Cash at bank and in hand
438 USD2024-12-31
867 USD2023-12-31
Current Assets
5,253,962 USD2024-12-31
5,035,703 USD2023-12-31
Creditors
Current
1,046,880 USD2024-12-31
1,018,044 USD2023-12-31
Net Current Assets/Liabilities
4,207,082 USD2024-12-31
4,017,659 USD2023-12-31
Total Assets Less Current Liabilities
6,421,101 USD2024-12-31
6,231,678 USD2023-12-31
Creditors
Non-current
2,262,636 USD2024-12-31
2,287,189 USD2023-12-31
Net Assets/Liabilities
4,158,465 USD2024-12-31
3,944,489 USD2023-12-31
Equity
Called up share capital
2,727,655 USD2024-12-31
2,727,655 USD2023-12-31
Retained earnings (accumulated losses)
1,430,810 USD2024-12-31
1,216,834 USD2023-12-31
Equity
4,158,465 USD2024-12-31
3,944,489 USD2023-12-31
Other Taxation & Social Security Payable
Current
40,335 USD2024-12-31
18,044 USD2023-12-31
Other Creditors
Current
1,006,545 USD2024-12-31
1,000,000 USD2023-12-31
Non-current
2,262,636 USD2024-12-31
2,287,189 USD2023-12-31

  • DRAWBOND INVESTMENTS LIMITED
    Info
    Registered number 02627060
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.