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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 2
  • 1
    Waite, Nicholas John Stirling
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Sterling Waite
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 (6 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Henty, Sean
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Terry, Thomas
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    BDT SECRETARIAL SERVICES LTD - now
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    icon of addressOnega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents, 317 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DRAGLINE (HOLDINGS) LIMITED

Previous name
SEAN HENTY LIMITED - 2015-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
197,002 GBP2023-12-31
197,002 GBP2022-06-30
Debtors
226,075 GBP2023-12-31
97,000 GBP2022-06-30
Creditors
Amounts falling due within one year
227,175 GBP2023-12-31
98,200 GBP2022-06-30
Net Current Assets/Liabilities
1,100 GBP2023-12-31
1,200 GBP2022-06-30
Total Assets Less Current Liabilities
195,902 GBP2023-12-31
195,802 GBP2022-06-30
Net Assets/Liabilities
195,902 GBP2023-12-31
195,802 GBP2022-06-30
Equity
Called up share capital
50,100 GBP2023-12-31
50,000 GBP2022-06-30
Share premium
50,000 GBP2023-12-31
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
95,802 GBP2023-12-31
95,802 GBP2022-06-30
Equity
195,902 GBP2023-12-31
195,802 GBP2022-06-30
Amounts invested in assets
Non-current
197,002 GBP2023-12-31
197,002 GBP2022-06-30
Amounts owed by group undertakings and participating interests
226,000 GBP2023-12-31
97,000 GBP2022-06-30
Other Debtors
75 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,000 GBP2023-12-31
97,000 GBP2022-06-30
Other Creditors
Amounts falling due within one year
130,175 GBP2023-12-31
1,200 GBP2022-06-30

Related profiles found in government register
  • DRAGLINE (HOLDINGS) LIMITED
    Info
    SEAN HENTY LIMITED - 2015-01-15
    Registered number 07680991
    icon of addressOnega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2011-06-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • DRAGLINE (HOLDINGS) LIMITED
    S
    Registered number 07680991
    icon of addressOnega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT TRADING COMPANY LIMITED - 2003-09-23
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    334,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.