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 3
  • 1
    Johnsen, Stein Harald
    Company Director born in March 1967
    Individual (72 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 2
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 234 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Johnsen, Stein Harald
    Director born in March 1967
    Individual (72 offsprings)
    Officer
    2013-06-19 ~ 2016-02-09
    OF - Director → CIF 0
    Johnsen, Stein Harald
    Company Director born in March 1967
    Individual (72 offsprings)
    2016-05-01 ~ 2020-12-04
    OF - Director → CIF 0
    2020-12-06 ~ 2020-12-06
    OF - Director → CIF 0
  • 2
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    Third Floor, 207 Regent Street, London, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY (UK) LIMITED - now
    Third Floor, 207 Regent Street, London, London, England
    Active Corporate (3 parents, 234 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-06-19 ~ 2016-02-09
    PE - Secretary → CIF 0
    2016-05-01 ~ 2020-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DRAGON OVERSEAS INVESTMENT LIMITED

Previous name
GUYANA HOLDING LIMITED - 2014-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
100 GBP2021-06-30
Current Assets
24,428 GBP2022-06-30
24,428 GBP2021-06-30
Net Current Assets/Liabilities
24,428 GBP2022-06-30
24,428 GBP2021-06-30
Total Assets Less Current Liabilities
24,528 GBP2022-06-30
24,528 GBP2021-06-30
Creditors
Amounts falling due after one year
-29,136 GBP2022-06-30
-29,136 GBP2021-06-30
Net Assets/Liabilities
-4,608 GBP2022-06-30
-4,608 GBP2021-06-30
Equity
-4,608 GBP2022-06-30
-4,608 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • DRAGON OVERSEAS INVESTMENT LIMITED
    Info
    GUYANA HOLDING LIMITED - 2014-09-01
    Registered number 08576580
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • DRAGON OVERSEAS INVESTMENT LIMITED
    S
    Registered number 08576580
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    Private Limited in Companies House, England
    CIF 1
  • DRAGON OVERSEAS INVESTMENT LIMITED
    S
    Registered number 08576580
    59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS
    Private Limited Company in Companies House, England
    CIF 2
  • DRAGON OVERSEAS INVESTMENT LIMITED
    S
    Registered number 08576580
    Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Private Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -697 EUR2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LINKWATERS CONSULTING LIMITED - 2011-05-10
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,146 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.