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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mcneil, Keysha Zalika
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 2
    Rowley, Christopher Samuel
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Waite, William Francis
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2021-07-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Koneska, Cvete
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Caldwell, Pauline Anne
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Derrick, James Thomas Andrew
    Born in March 1982
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Dyatlova, Eve
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Beristain, Josu
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 9
    Austin, Richard Neil
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Mandrackie, Eric Steven
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Poppy, Hannah Margaret
    Born in February 1987
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Wilkinson, Henry Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Prior, Richard Damian
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Kirwan, Dessie, Mr.
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Lange, Joel Martin, Mr.
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Claridge, David Stewart, Dr
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2019-08-07 ~ 2023-01-27
    OF - Director → CIF 0
    Mr David Stewart Claridge
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2019-08-07 ~ 2021-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Hwang, Timothy Taeil
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Harris, Mark Smeeth
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2021-06-29 ~ 2023-01-27
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (32 offsprings)
    Officer
    2020-11-18 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 19
    THE RISK ADVISORY GROUP USA LIMITED 07281709 03503529... (more)
    3, More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 21
    1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
    Corporate (2 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-08-08 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
    Corporate (1 offspring)
    Person with significant control
    2023-04-21 ~ 2023-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    News Building, 1211 Avenue Of The Americas, New York, Ny, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAGONFLY EYE LIMITED

Period: 2021-04-16 ~ now
Company number: 12144978
Registered names
DRAGONFLY EYE LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
532024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Intangible Assets
618,750 GBP2024-12-31
701,900 GBP2023-12-31
Property, Plant & Equipment
5,213 GBP2024-12-31
11,228 GBP2023-12-31
Fixed Assets - Investments
54 GBP2024-12-31
54 GBP2023-12-31
Fixed Assets
624,017 GBP2024-12-31
713,182 GBP2023-12-31
Debtors
Non-current
236,569 GBP2024-12-31
137,834 GBP2023-12-31
Current
2,190,764 GBP2024-12-31
2,444,674 GBP2023-12-31
Cash at bank and in hand
3,281,675 GBP2024-12-31
885,473 GBP2023-12-31
Current Assets
5,709,008 GBP2024-12-31
3,467,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,671,686 GBP2024-12-31
Net Current Assets/Liabilities
-962,678 GBP2024-12-31
-1,126,110 GBP2023-12-31
Total Assets Less Current Liabilities
-338,661 GBP2024-12-31
-412,928 GBP2023-12-31
Net Assets/Liabilities
-357,783 GBP2024-12-31
-493,724 GBP2023-12-31
Equity
Called up share capital
84,531 GBP2024-12-31
84,531 GBP2023-12-31
80,231 GBP2023-01-01
Share premium
43,469 GBP2024-12-31
43,469 GBP2023-12-31
43,469 GBP2023-01-01
Capital redemption reserve
225,115 GBP2024-12-31
119,973 GBP2023-12-31
Retained earnings (accumulated losses)
-710,898 GBP2024-12-31
-741,697 GBP2023-12-31
-1,380,106 GBP2023-01-01
Equity
-357,783 GBP2024-12-31
-493,724 GBP2023-12-31
-1,256,406 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
30,799 GBP2024-01-01 ~ 2024-12-31
638,409 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,799 GBP2024-01-01 ~ 2024-12-31
638,409 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,300 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,375,166 GBP2024-12-31
1,079,112 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,437 GBP2024-12-31
14,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,224 GBP2024-12-31
Property, Plant & Equipment
Computers
5,213 GBP2024-12-31
11,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,036,046 GBP2024-12-31
1,396,202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
643,198 GBP2024-12-31
499,332 GBP2023-12-31
Other Debtors
Current
84,675 GBP2023-12-31
Prepayments/Accrued Income
Current
261,770 GBP2024-12-31
182,212 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
249,750 GBP2024-12-31
282,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,949 GBP2024-12-31
3,165 GBP2023-12-31
Amounts owed to group undertakings
Current
3,418,269 GBP2024-12-31
1,589,336 GBP2023-12-31
Taxation/Social Security Payable
Current
234,644 GBP2024-12-31
94,297 GBP2023-12-31
Other Creditors
Current
110,769 GBP2024-12-31
128,090 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,886,055 GBP2024-12-31
2,779,203 GBP2023-12-31
Creditors
Current
6,671,686 GBP2024-12-31
4,594,091 GBP2023-12-31
Non-current
19,122 GBP2024-12-31
80,796 GBP2023-12-31
Net Deferred Tax Liability/Asset
249,750 GBP2024-12-31
282,253 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,503 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,531 shares2024-12-31
84,531 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • DRAGONFLY EYE LIMITED
    Info
    BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    Registered number 12144978
    The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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