logo
explain how to read the page

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 5
  • 1
    Waite, Nicholas John Stirling
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Sterling Waite
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Nicholas John Stirling Waite
    Born in April 2017
    Individual (8 offsprings)
    Person with significant control
    2017-04-07 ~ now
    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
  • 2
    Michelle Susan Waite
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Henty, Sean
    Born in November 1986
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Terry, Thomas
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD
    - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 638 offsprings)
    Officer
    2011-06-23 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAGLINE (HOLDINGS) LIMITED

Period: 2015-01-15 ~ now
Company number: 07680991
Registered names
DRAGLINE (HOLDINGS) LIMITED - now
SEAN HENTY LIMITED - 2015-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
197,002 GBP2024-12-31
197,002 GBP2023-12-31
Debtors
226,075 GBP2024-12-31
226,075 GBP2023-12-31
Creditors
Amounts falling due within one year
-227,175 GBP2024-12-31
-227,175 GBP2023-12-31
Net Current Assets/Liabilities
-1,100 GBP2024-12-31
-1,100 GBP2023-12-31
Total Assets Less Current Liabilities
195,902 GBP2024-12-31
195,902 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
95,802 GBP2024-12-31
95,802 GBP2023-12-31
Equity
195,902 GBP2024-12-31
195,902 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31
Investments in group undertakings and participating interests
197,002 GBP2024-12-31
197,002 GBP2023-12-31
Amounts Owed By Related Parties
226,000 GBP2024-12-31
Current
226,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
75 GBP2024-12-31
Amounts falling due within one year, Current
75 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
226,075 GBP2024-12-31
Amounts falling due within one year, Current
226,075 GBP2023-12-31
Amounts owed to group undertakings
Current
97,000 GBP2024-12-31
97,000 GBP2023-12-31
Other Creditors
Current
130,175 GBP2024-12-31
130,175 GBP2023-12-31
Creditors
Current
227,175 GBP2024-12-31
227,175 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2024-12-31
50,100 shares2023-12-31

Related profiles found in government register
  • DRAGLINE (HOLDINGS) LIMITED
    Info
    SEAN HENTY LIMITED - 2015-01-15
    Registered number 07680991
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • DRAGLINE (HOLDINGS) LIMITED
    S
    Registered number 07680991
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLETE COMPUTER SOLUTIONS LIMITED
    03496031
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (8 parents)
    Person with significant control
    2017-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RESOURCE DEVELOPMENT (UK) LTD
    - now 02898181
    INDEPENDENT TRADING COMPANY LIMITED - 2003-09-23
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TERRY WAITE INVESTMENTS LIMITED
    06101623
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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