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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 6
  • 1
    Mandrackie, Eric Steven
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Joel Martin, Mr.
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyatlova, Eve
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirwan, Dessie, Mr.
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressNews Building, 1211 Avenue Of The Americas, New York, Ny, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Koneska, Cvete
    Consultant born in May 1983
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Claridge, David Stewart, Dr
    Chief Executive Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2023-01-27
    OF - Director → CIF 0
    Mr David Stewart Claridge
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ 2021-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilkinson, Henry Alexander
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Derrick, James Thomas Andrew
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Waite, William Francis
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Prior, Richard Damian
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Mcneil, Keysha Zalika
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 8
    Austin, Richard Neil
    Company Director born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Hwang, Timothy Taeil
    Ceo born in February 1992
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Poppy, Hannah Margaret
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-01-27
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 12
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Beristain, Josu
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 14
    Caldwell, Pauline Anne
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    icon of address1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
    Corporate
    Person with significant control
    2023-04-21 ~ 2023-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
    Corporate (1 offspring)
    Person with significant control
    2023-01-27 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-08-08 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    THE RISK ADVISORY GROUP USA LIMITED
    icon of address3, More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAGONFLY EYE LIMITED

Previous name
BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
572023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Intangible Assets
701,900 GBP2023-12-31
860,128 GBP2022-12-31
Property, Plant & Equipment
11,228 GBP2023-12-31
12,796 GBP2022-12-31
Fixed Assets - Investments
54 GBP2023-12-31
54 GBP2022-12-31
Fixed Assets
713,182 GBP2023-12-31
872,978 GBP2022-12-31
Debtors
Non-current
137,834 GBP2023-12-31
Current
2,444,674 GBP2023-12-31
3,570,929 GBP2022-12-31
Cash at bank and in hand
885,473 GBP2023-12-31
351,527 GBP2022-12-31
Current Assets
3,467,981 GBP2023-12-31
3,922,456 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,594,091 GBP2023-12-31
Net Current Assets/Liabilities
-1,126,110 GBP2023-12-31
-1,601,052 GBP2022-12-31
Total Assets Less Current Liabilities
-412,928 GBP2023-12-31
-728,074 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,796 GBP2023-12-31
-310,432 GBP2022-12-31
Net Assets/Liabilities
-493,724 GBP2023-12-31
-1,256,406 GBP2022-12-31
Equity
Called up share capital
84,531 GBP2023-12-31
80,231 GBP2022-12-31
80,231 GBP2022-01-01
Share premium
43,469 GBP2023-12-31
43,469 GBP2022-12-31
43,469 GBP2022-01-01
Capital redemption reserve
119,973 GBP2023-12-31
Retained earnings (accumulated losses)
-741,697 GBP2023-12-31
-1,380,106 GBP2022-12-31
-402,420 GBP2022-01-01
Equity
-493,724 GBP2023-12-31
-1,256,406 GBP2022-12-31
-278,720 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
638,409 GBP2023-01-01 ~ 2023-12-31
-977,686 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
638,409 GBP2023-01-01 ~ 2023-12-31
-977,686 GBP2022-01-01 ~ 2022-12-31
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
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,079,112 GBP2023-12-31
860,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,437 GBP2023-12-31
14,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,209 GBP2023-12-31
Property, Plant & Equipment
Computers
11,228 GBP2023-12-31
12,796 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,396,202 GBP2023-12-31
2,355,433 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
499,332 GBP2023-12-31
239,228 GBP2022-12-31
Other Debtors
Current
84,675 GBP2023-12-31
177,830 GBP2022-12-31
Prepayments/Accrued Income
Current
182,212 GBP2023-12-31
798,438 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
282,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,165 GBP2023-12-31
546,300 GBP2022-12-31
Amounts owed to group undertakings
Current
1,589,336 GBP2023-12-31
1,721,830 GBP2022-12-31
Taxation/Social Security Payable
Current
94,297 GBP2023-12-31
136,601 GBP2022-12-31
Other Creditors
Current
263,585 GBP2023-12-31
128,744 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,643,708 GBP2023-12-31
2,990,033 GBP2022-12-31
Creditors
Current
4,594,091 GBP2023-12-31
5,523,508 GBP2022-12-31
Non-current
80,796 GBP2023-12-31
310,432 GBP2022-12-31
Net Deferred Tax Liability/Asset
282,253 GBP2023-12-31
-217,900 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
500,153 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-217,900 GBP2022-12-31
  • DRAGONFLY EYE LIMITED
    Info
    BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    Registered number 12144978
    icon of addressThe News Building 7th Floor, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.