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
Ceased 5
  • 1
    Grenside, Mark Nicholas
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Holden, Hemal Jiwa
    Director born in September 1977
    Individual (13 offsprings)
    Officer
    2017-06-29 ~ 2019-07-01
    OF - Director → CIF 0
    Holden, Hemal Jiwa
    Bookkeeper born in September 1977
    Individual (13 offsprings)
    2023-11-06 ~ 2024-01-15
    OF - Director → CIF 0
    Holden, Hemal Jiwa
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2021-11-16
    OF - Secretary → CIF 0
    Holden, Hemal
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 3
    Draganova-nikolova, Radostina
    Company Director born in June 1975
    Individual
    Officer
    2018-03-06 ~ 2021-07-19
    OF - Director → CIF 0
    Draganova, Radostina
    Company Director born in June 1975
    Individual
    Officer
    2022-03-18 ~ 2023-10-11
    OF - Director → CIF 0
    Radostina Draganova Nikolova
    Born in June 1975
    Individual
    Person with significant control
    2017-06-29 ~ 2021-07-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Saveall, Regan Barry
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Wronski, Zbigniew
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2017-09-30 ~ 2021-07-19
    OF - Director → CIF 0
    Wronski, Zbigniew Krzysztof
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Zbigniew Wronski
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2017-09-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAGONFLY BIOSCIENCES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
791 GBP2018-06-30
Fixed Assets - Investments
48 GBP2018-06-30
Fixed Assets
839 GBP2018-06-30
Total Inventories
149,092 GBP2018-06-30
Debtors
277,441 GBP2018-06-30
Cash at bank and in hand
357,209 GBP2018-06-30
Current Assets
783,742 GBP2018-06-30
Net Current Assets/Liabilities
716,427 GBP2018-06-30
Total Assets Less Current Liabilities
717,266 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-483,378 GBP2018-06-30
Net Assets/Liabilities
233,888 GBP2018-06-30
Equity
Called up share capital
50 GBP2018-06-30
Share premium
923,698 GBP2018-06-30
Retained earnings (accumulated losses)
-689,860 GBP2018-06-30
Equity
233,888 GBP2018-06-30
Average Number of Employees
22017-06-29 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
791 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
791 GBP2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
791 GBP2018-06-30
Investments in Subsidiaries
48 GBP2018-06-30
Finished Goods/Goods for Resale
149,092 GBP2018-06-30
Trade Debtors/Trade Receivables
11,623 GBP2018-06-30
Amounts Owed By Related Parties
238,841 GBP2018-06-30
Debtors
Current
277,441 GBP2018-06-30
Trade Creditors/Trade Payables
52,704 GBP2018-06-30
Taxation/Social Security Payable
4,478 GBP2018-06-30
Other Creditors
10,133 GBP2018-06-30
Total Borrowings
Non-current, Amounts falling due after one year
483,378 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
0.0000012017-06-29 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,359,724 shares2018-06-30
Director Remuneration
33,333 GBP2017-06-29 ~ 2018-06-30

  • DRAGONFLY BIOSCIENCES LIMITED
    Info
    Registered number 10842065
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2017-06-29 (8 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.