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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Mapper, Chaya Ruth
Born in May 1983Individual (36 offsprings)Officer2022-01-12 ~ nowOF - Director → CIF 0Mrs Chaya Ruth Mapper
Born in May 1983Individual (36 offsprings)Person with significant control2022-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IMPERIAL RE HOLDINGS LTD
Period: 2022-01-12 ~ now
Company number: 13844629
Registered name
IMPERIAL RE HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18,598,513 GBP2024-12-31
18,598,403 GBP2023-12-31
Fixed Assets
18,598,513 GBP2024-12-31
18,598,403 GBP2023-12-31
Debtors
21,189,216 GBP2024-12-31
16,241,444 GBP2023-12-31
Creditors
Current
60,677 GBP2024-12-31
60,726 GBP2023-12-31
Net Current Assets/Liabilities
21,128,539 GBP2024-12-31
16,180,718 GBP2023-12-31
Total Assets Less Current Liabilities
39,727,052 GBP2024-12-31
34,779,121 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
21,129,591 GBP2024-12-31
16,181,660 GBP2023-12-31
12,959,740 GBP2022-12-31
Equity
39,727,052 GBP2024-12-31
34,779,121 GBP2023-12-31
31,557,201 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,948,431 GBP2024-01-01 ~ 2024-12-31
3,223,920 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,948,431 GBP2024-01-01 ~ 2024-12-31
3,223,920 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
410 GBP2024-12-31
300 GBP2023-12-31
Additions to investments
110 GBP2024-12-31
Investments in Group Undertakings
410 GBP2024-12-31
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,509,096 GBP2024-12-31
16,211,224 GBP2023-12-31
Other Debtors
Current
650,000 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,189,216 GBP2024-12-31
Amounts falling due within one year, Current
16,241,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
559 GBP2023-12-31
Amounts owed to group undertakings
Current
310 GBP2024-12-31
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,800 GBP2024-12-31
22,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
Related profiles found in government register
- Registered number 13844629
IMPERIAL RE HOLDINGS LTD
InfoFirst Floor Winston House, 349 Regents Park Road, London N3 1DHPRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 IMPERIAL RE HOLDINGS LTD
SRegistered number 13844629First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DHLimited Company in United KingdomCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
BLUESKY PROPERTIES ESTATES LIMITED
12129234First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Person with significant control2022-01-28 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BME PROPERTIES LTD
1314479430 Eastbourne Road, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DRAYDECK PROPERTIES LIMITED
14615911First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
END GAME CAPITAL (SE OFFICES) LIMITED
10415500Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (7 parents)Person with significant control2026-01-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIVESTAR REAL ESTATES LTD
12723790First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
LONDON & CAPITAL HOUSING LIMITED
07165029First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2022-01-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MC HOUSING LIMITED
09343095First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2022-01-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
PROPERTY AND FIELDS UK LIMITED
12107712First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-28 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RENCROWN LIMITED
11745200First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2022-01-28 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UPPER HOMES LTD
14134256First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-23 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.