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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 6
  • 1
    Strain, Matthew Andrew
    Solicitor born in April 1983
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Matthew Andrew Strain
    Born in April 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiltshire, John Mark
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Dennis, Richard Matthew
    Director born in February 1992
    Individual (6 offsprings)
    Officer
    2016-04-13 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Richard Matthew Dennis
    Born in February 1992
    Individual (6 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-06-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Shimmon, David John
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Chard, Peter John
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 6
    TWO PLUS LIMITED
    11546416
    843, Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ 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
parent relation
Company in focus

DRAGON INFOSEC LTD

Period: 2016-04-13 ~ now
Company number: 10122823 11108209
Registered name
DRAGON INFOSEC LTD - now 11108209
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
83,991 GBP2025-03-31
344,719 GBP2024-03-31
Fixed Assets - Investments
65,589,647 GBP2025-03-31
257,016,006 GBP2024-03-31
Debtors
Current
5,225 GBP2025-03-31
96,724 GBP2024-03-31
Cash at bank and in hand
83,154 GBP2025-03-31
1,077 GBP2024-03-31
Net Assets/Liabilities
56,553,552 GBP2025-03-31
249,521,613 GBP2024-03-31
Equity
Called up share capital
195 GBP2025-03-31
195 GBP2024-03-31
Share premium
5,244,029 GBP2025-03-31
5,244,029 GBP2024-03-31
Revaluation reserve
56,716,731 GBP2025-03-31
248,403,818 GBP2024-03-31
Retained earnings (accumulated losses)
-5,407,403 GBP2025-03-31
-4,126,429 GBP2024-03-31
Equity
56,553,552 GBP2025-03-31
249,521,613 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
83,991 GBP2025-03-31
344,719 GBP2024-03-31
Intangible Assets - Gross Cost
83,991 GBP2025-03-31
344,719 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
Other
83,991 GBP2025-03-31
344,719 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
65,589,647 GBP2025-03-31
257,016,006 GBP2024-03-31
Investments in Subsidiaries
65,589,647 GBP2025-03-31
257,016,006 GBP2024-03-31
Trade Creditors/Trade Payables
Current
550 GBP2025-03-31
79,739 GBP2024-03-31
Other Creditors
Current
35,333 GBP2025-03-31
4,582 GBP2024-03-31
Non-current
7,395,503 GBP2025-03-31
7,026,606 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,545 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
195 GBP2024-04-01 ~ 2025-03-31
195 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DRAGON INFOSEC LTD
    Info
    Registered number 10122823
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DRAGON INFOSEC LTD
    S
    Registered number missing
    2/f 168, Shoreditch High Street, London, England, E1 6RA
    Private Limited Company
    CIF 1
  • DRAGON INFOSEC LTD
    S
    Registered number 10122823
    2/f 168, Shoreditch High Street, London, England, E1 6RA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVEN MINT LIMITED
    11107812 11108209
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEMTUM SERVICES LIMITED
    - now 11108209
    DRAGON INFOSEC SERVICES LTD.
    - 2022-12-20 11108209 10122823
    HAVEN MINT SERVICES LIMITED
    - 2018-03-23 11108209 11107812
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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