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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 4
  • 1
    Gertner, Steven
    Director born in August 1986
    Individual (106 offsprings)
    Officer
    2023-01-25 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Steven Gertner
    Born in August 1986
    Individual (106 offsprings)
    Person with significant control
    2023-01-25 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mapper, Chaya Ruth
    Born in May 1983
    Individual (36 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Gertner
    Born in September 1988
    Individual (26 offsprings)
    Person with significant control
    2023-01-25 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    IMPERIAL RE HOLDINGS LTD
    13844629
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAYDECK PROPERTIES LIMITED

Period: 2023-01-25 ~ now
Company number: 14615911
Registered name
DRAYDECK PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-25 ~ 2023-12-31
Investment Property
920,012 GBP2024-12-31
Debtors
41,948 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
953,891 GBP2024-12-31
240 GBP2023-12-31
Net Current Assets/Liabilities
-911,943 GBP2024-12-31
-230 GBP2023-12-31
Total Assets Less Current Liabilities
8,069 GBP2024-12-31
-230 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
8,059 GBP2024-12-31
-240 GBP2023-12-31
Equity
8,069 GBP2024-12-31
-230 GBP2023-12-31
Investment Property - Fair Value Model
920,012 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,493 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-12-31
10 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,445 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
41,948 GBP2024-12-31
10 GBP2023-12-31
Amounts owed to group undertakings
Current
924,377 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,268 GBP2024-12-31
Other Creditors
Current
27,246 GBP2024-12-31
240 GBP2023-12-31

  • DRAYDECK PROPERTIES LIMITED
    Info
    Registered number 14615911
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-25 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.