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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 4
  • 1
    Ackerman, Mark
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Fiddaman, Robert John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Howley, Mark Robert
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Vicarage Road, Teddington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smyth, Trevor Ian
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Holt, Samuel Richard
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Gillard, David John
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2022-10-14
    OF - Director → CIF 0
    Mr David John Gillard
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Frogley, Sue
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Dance, Richard
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Hutchinson, Mark Edward John
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2025-06-18
    OF - Director → CIF 0
parent relation
Company in focus

PM DRAGONFLY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
656 GBP2024-12-31
1,532 GBP2023-12-31
Fixed Assets
656 GBP2024-12-31
1,532 GBP2023-12-31
Debtors
1,398,039 GBP2024-12-31
656,984 GBP2023-12-31
Cash at bank and in hand
178,664 GBP2024-12-31
274,643 GBP2023-12-31
Current Assets
1,576,703 GBP2024-12-31
931,627 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,238,306 GBP2024-12-31
-364,547 GBP2023-12-31
Net Current Assets/Liabilities
338,397 GBP2024-12-31
567,080 GBP2023-12-31
Total Assets Less Current Liabilities
339,053 GBP2024-12-31
568,612 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,845,201 GBP2024-12-31
-3,228,555 GBP2023-12-31
Net Assets/Liabilities
-4,506,148 GBP2024-12-31
-2,659,943 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,507,148 GBP2024-12-31
-2,660,943 GBP2023-12-31
Equity
-4,506,148 GBP2024-12-31
-2,659,943 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,626 GBP2024-12-31
2,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,970 GBP2024-12-31
1,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2024-01-01 ~ 2024-12-31

  • PM DRAGONFLY LIMITED
    Info
    Registered number 14111108
    icon of address4 Vicarage Road, Teddington TW11 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.