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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 2
  • 1
    Bagshaw, Anthony Wayne
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Grant, Victoria Kate Isabella
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Victoria Kate Isabella Grant
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAGONFLY HOLDCO LIMITED

Period: 2019-06-10 ~ now
Company number: SC632878
Registered name
DRAGONFLY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,067,472 GBP2023-12-31
4,067,472 GBP2022-12-31
Fixed Assets
4,067,472 GBP2023-12-31
4,067,472 GBP2022-12-31
Creditors
Current
67,472 GBP2023-12-31
67,472 GBP2022-12-31
Net Current Assets/Liabilities
-67,472 GBP2023-12-31
-67,472 GBP2022-12-31
Total Assets Less Current Liabilities
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
2,999,000 GBP2023-12-31
2,999,000 GBP2022-12-31
2,999,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Equity
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
4,000,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-272,000 GBP2023-01-01 ~ 2023-12-31
-272,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-272,000 GBP2023-01-01 ~ 2023-12-31
-272,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
272,000 GBP2023-01-01 ~ 2023-12-31
272,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
272,000 GBP2023-01-01 ~ 2023-12-31
272,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,067,472 GBP2022-12-31
Investments in Group Undertakings
4,067,472 GBP2023-12-31
4,067,472 GBP2022-12-31
Amounts owed to group undertakings
Current
67,472 GBP2023-12-31
67,472 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2023-12-31
Class 2 ordinary share
249 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
272,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DRAGONFLY HOLDCO LIMITED
    Info
    Registered number SC632878
    4 Stafford Street, Edinburgh EH3 7AU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • DRAGONFLY HOLDCO LIMITED
    S
    Registered number Sc632878
    4, Stafford Street, Edinburgh, United Kingdom, EH3 7AU
    Private Limited Company in Companies House, United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DRAGONFLY AGENCY LIMITED
    07558476
    Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.