# Dragon Holdings Limited

## Details

- **Company number:** [00934374](https://find-and-update.company-information.service.gov.uk/company/00934374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1968
- **Registered office:** Kinglsey House, Clapham Road South, Lowestoft, NR32 1QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Peacock Holdings (2015) Limited](/group/13438) (9 companies)


## 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 |  |
| THAYAN, Cameron Dyer | director | 14 Jul 2026 |  |
| MALIK, Mujahid | director | 14 Jul 2026 |  |
| DARSHANA, Wasantha | director | 14 Jul 2026 |  |
| JARVIS, Ian Stuart | director | 14 Jul 2026 |  |
| EDWARDS, Deborah Ann | director | 14 Jul 2026 |  |
| THAYAN, Ewan Dyer | 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 2009 | £513,890 | £197,469 | - |



## Owned by

Dragon Holdings Limited → [Peacock Holdings (2015) Limited](/company/09502603)



## Controls

- [St. George's Hospital Limited](/company/01513903) (01513903)



## Directors' other companies

- [DARSHANA, Wasantha](/person/6095495) - director at [Country Retirement & Nursing Homes Ltd](/company/03790953)
- [DARSHANA, Wasantha](/person/6095495) - director at [Woodbridge Lodge Holdings Ltd](/company/09427783)
- [DARSHANA, Wasantha](/person/6095495) - director at [Woodbridge Lodge Limited](/company/04175802)
- [DARSHANA, Wasantha](/person/6095495) - director at [Hestia Healthcare Limited](/company/06321543)
- [DARSHANA, Wasantha](/person/6095495) - director at [Kingsley Healthcare Limited](/company/06499955)
- [DARSHANA, Wasantha](/person/6095495) - director at [Regal Healthcare Properties Limited](/company/04767494)
- [DARSHANA, Wasantha](/person/6095495) - director at [St. George's Hospital Limited](/company/01513903)
- [DARSHANA, Wasantha](/person/6095495) - director at [Point Pedro Property Holdings Limited](/company/09460115)
- [DARSHANA, Wasantha](/person/6095495) - director at [Althea Healthcare Limited](/company/06321545)
- [DARSHANA, Wasantha](/person/6095495) - director at [Partington Healthcare Limited](/company/09474199)