Dragon Holdings Limited
- Company number
- 00934374
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jun 1968
- Nature of business
- Activities of head offices
- Corporate group
- Peacock Holdings (2015) Limited (9 companies)
Registered office
Previous names
- Reliance Resources Holdings Limited (until 8 Dec 1997)
- Reliance Resources Limited (until 17 Nov 1997)
- Reliance Nursing And Social Care Services Limited (until 12 Sep 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMBERSON, Juliet | Director | 13 Jul 2026 | 14 Jul 2026 |
| RUSSELL, Thomas Macdonald | Director | 12 Feb 2001 | 14 Jul 2026 |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 14 Jul 2026 | |
| THAYANANDARAJAH, Velummayilum | Director | 14 Jul 2026 | |
| JARVIS, Ian Stuart | Director | 14 Jul 2026 | |
| THAYAN, Cameron Dyer | Director | 14 Jul 2026 | |
| THAYAN, Ewan Dyer | Director | 14 Jul 2026 | |
| MALIK, Mujahid | Director | 14 Jul 2026 | |
| DARSHANA, Wasantha | Director | 14 Jul 2026 | |
| EDWARDS, Deborah Ann | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Macdonald Russell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jan 2025 |
| Law 873 Limited | Ownership Of Shares 75 To 100 Percent | 16 Jan 2025 | 14 Jul 2026 |
| Peacock Holdings (2015) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,073,079 | £633,946 | 1 |
| 31 Jan 2024 | £1,127,498 | £742,737 | 1 |
| 31 Jan 2023 | £1,071,786 | £538,957 | 1 |
| 31 Jan 2022 | £1,009,816 | £199,094 | 1 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | £513,890 | £197,469 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Dragon Holdings Limited → Peacock Holdings (2015) Limited
Controls
- St. George's Hospital Limited (01513903)
Directors’ other companies
- DARSHANA, Wasantha - Director at St. George's Hospital Limited
- MALIK, Mujahid - Director at Kingsley Specialist Services (Tacolneston Property) Limited
- MALIK, Mujahid - Director at St. George's Hospital Limited
- THAYAN, Cameron Dyer - Director at Regal Healthcare Holdings Limited
- THAYAN, Cameron Dyer - Director at Kingsley Property Development (Olney) Limited
- THAYAN, Cameron Dyer - Director at Hestia Healthcare (Holdings) Limited
- THAYAN, Cameron Dyer - Director at Kingsley Property Development (Holt) Limited
- THAYAN, Cameron Dyer - Director at St. George's Hospital Limited
- THAYAN, Cameron Dyer - Director at Elmwood Care Homes Limited
- THAYAN, Cameron Dyer - Director at Thayan Investments Limited