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 4
  • 1
    Leese, Jonathan Mark
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 2
    Renner, Alessandro, Mr.
    General Manager Europe born in November 1973
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 3
    Balay, Eric, Mr.
    Vp Finance Group Commercial Europe born in March 1976
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 4
    1st And 2nd Floors, 205 Stockwell Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,145,000 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ 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 2
  • 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
parent relation
Company in focus

DRAGON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-383,000 GBP2023-01-01 ~ 2023-12-31
-356,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,918,000 GBP2023-01-01 ~ 2023-12-31
-6,677,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,614,000 GBP2023-01-01 ~ 2023-12-31
1,436,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,304,000 GBP2023-01-01 ~ 2023-12-31
-5,241,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
76,146,000 GBP2023-12-31
76,146,000 GBP2022-12-31
Debtors
2,584,000 GBP2023-12-31
1,571,000 GBP2022-12-31
Cash at bank and in hand
32,000 GBP2023-12-31
4,000 GBP2022-12-31
Current Assets
2,616,000 GBP2023-12-31
1,575,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,538,000 GBP2023-12-31
-6,196,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,922,000 GBP2023-12-31
-4,621,000 GBP2022-12-31
Total Assets Less Current Liabilities
71,224,000 GBP2023-12-31
71,525,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-84,773,000 GBP2023-12-31
-79,770,000 GBP2022-12-31
Net Assets/Liabilities
-13,549,000 GBP2023-12-31
-8,245,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-13,549,000 GBP2023-12-31
-8,245,000 GBP2022-12-31
-3,004,000 GBP2021-12-31
Equity
-13,549,000 GBP2023-12-31
-8,245,000 GBP2022-12-31
-3,004,000 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
76,146,000 GBP2023-12-31
76,146,000 GBP2022-12-31
Amounts Owed By Related Parties
2,584,000 GBP2023-12-31
Current
1,555,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
16,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,584,000 GBP2023-12-31
1,571,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
900,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,524,000 GBP2023-12-31
4,794,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
28,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
7,538,000 GBP2023-12-31
6,196,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,512,000 GBP2023-12-31
17,277,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
71,033,000 GBP2023-12-31
61,265,000 GBP2022-12-31
Creditors
Non-current
84,773,000 GBP2023-12-31
79,770,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Profit/Loss
5,304,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DRAGON BIDCO LIMITED
    Info
    Registered number 13505932
    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 BIDCO LIMITED
    S
    Registered number 13505932
    1st And 2nd Floors, 205, Stockwell Road, London, England, SW9 9SL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Union House, 182-194 Union Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,496,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-30 ~ 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.