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 5
  • 1
    Leese, Jonathan Mark
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Vowles, James Harding
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Renner, Alessandro, Mr.
    General Manager Europe born in November 1973
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Balay, Eric, Mr.
    Vp Finance Group Commercial Europe born in March 1976
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    12, Boulevard Victor Hugo, Clichy, France
    Corporate (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Aykroyd, Bertie Thomas
    Partner born in August 1983
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Tehranian, Aryo
    Senior Associate born in February 1988
    Individual
    Officer
    2021-07-12 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    336 Anson Court La, Route Des Camps, Guernsey
    Corporate
    Person with significant control
    2021-07-12 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRAGON MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
67,411,000 GBP2023-12-31
62,044,000 GBP2022-12-31
Net Current Assets/Liabilities
65,423,000 GBP2023-12-31
61,097,000 GBP2022-12-31
Net Assets/Liabilities
-4,145,000 GBP2023-12-31
-1,322,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-4,145,000 GBP2023-12-31
-1,322,000 GBP2022-12-31
-182,000 GBP2021-12-31
Equity
-4,145,000 GBP2023-12-31
-1,322,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
555,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • DRAGON MIDCO LIMITED
    Info
    Registered number 13505796
    Union House, 182-194 Union Street, London SE1 0LH
    Private Limited Company incorporated on 2021-07-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • DRAGON MIDCO LIMITED
    S
    Registered number 13505796
    1st And 2nd Floors, 205 Stockwell Road, London, SW9 9SL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Union House, 182-194 Union Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    5,304,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.