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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
Active 1
  • Schwarz, Pessi Dinah
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Mrs Pessi Dinah Schwarz
    Born in December 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE DRAYTON PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
1,024,073 GBP2024-09-30
1,002,073 GBP2023-09-30
Current Assets
10,877 GBP2024-09-30
10,965 GBP2023-09-30
Creditors
Amounts falling due within one year
-202,232 GBP2024-09-30
-174,122 GBP2023-09-30
Net Current Assets/Liabilities
-191,355 GBP2024-09-30
-163,157 GBP2023-09-30
Total Assets Less Current Liabilities
832,720 GBP2024-09-30
838,918 GBP2023-09-30
Creditors
Amounts falling due after one year
-838,842 GBP2024-09-30
-848,792 GBP2023-09-30
Net Assets/Liabilities
-6,122 GBP2024-09-30
-9,874 GBP2023-09-30
Equity
-6,122 GBP2024-09-30
-9,874 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ONE DRAYTON PARK LIMITED
    Info
    Registered number 10393162
    icon of addressC/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ONE DRAYTON PARK LIMITED
    S
    Registered number 10393162
    icon of addressC/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Ltd in Companies House, United Kingdom
    CIF 1
  • ONE DRAYTON PARK LTD
    S
    Registered number 10393162
    icon of addressC/o 32, Castlewood Road, London, England, N16 6DW
    Ltd in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-03-22 ~ 2023-04-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1B&C DRAYTON PARK LTD - 2023-04-21
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.