logo
explain how to read the page

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 3
  • 1
    Parkhouse, Rowan Mark
    Born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Braileanu, Nicolae
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gruescu, Radu Constantin
    Partner born in December 1976
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Jager, Otto
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CI V DRAGON TOPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CI V DRAGON TOPCO LTD
    Info
    Registered number 14734672
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CI V DRAGON TOPCO LTD
    S
    Registered number 14734672
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • CI V DRAGON TOPCO LTD
    S
    Registered number 14734672
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CI V TUSK TOPCO 2 LIMITED - 2025-04-29
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • CI IV DRAGON HOLDCO LTD - 2024-05-25
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ 2025-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.