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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Marshall, Lee James
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Denis Robert Alan
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 3
    Pintelon, Ermelinda Maria Louise
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 4
    Hoornaert, Paul
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2012-09-28
    OF - Director → CIF 0
    Hoornaert, Paul
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Ziegler, Arthur Edouard
    Shipping Agent born in October 1921
    Individual (8 offsprings)
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
    Ziegler, Arthur Edouard
    Director born in October 1921
    Individual (8 offsprings)
    2011-01-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Briggs, Douglas Campbell
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Ziegler, Alain Robert
    Forwarder born in September 1956
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2007-07-01
    OF - Director → CIF 0
    Ziegler, Alain Robert
    Born in September 1956
    Individual (7 offsprings)
    2011-01-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 8
    Govaerts, Michel Dominique
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1998-03-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Govaerts, Diane
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Fleetwood, Bernard
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 11
    Leak, Joshua David
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Craig, William Geoffrey
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 13
    Ziegler, Robert
    Shipping - Agent born in July 1929
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    AQUILA STRATEGIC LTD 17043038
    North 4, Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    16, Weldenstrasse, 4143 Dornach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    101, Signalstr, Basel, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    2024-09-18 ~ 2026-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    5, Erlkönigweg, Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-09-18 ~ 2026-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EAGLETS LIMITED

Period: 2009-04-06 ~ now
Company number: 01317989
Registered names
EAGLETS LIMITED - now 02559133
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets - Investments
1,082,941 GBP2024-12-31
1,082,941 GBP2023-12-31
Debtors
970,214 GBP2024-12-31
968,214 GBP2023-12-31
Cash at bank and in hand
237 GBP2024-12-31
285 GBP2023-12-31
Current Assets
970,451 GBP2024-12-31
968,499 GBP2023-12-31
Net Current Assets/Liabilities
807,411 GBP2024-12-31
817,959 GBP2023-12-31
Total Assets Less Current Liabilities
1,890,352 GBP2024-12-31
1,900,900 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
890,352 GBP2024-12-31
900,900 GBP2023-12-31
994,749 GBP2022-12-31
Profit/Loss
-10,548 GBP2024-01-01 ~ 2024-12-31
-93,849 GBP2023-01-01 ~ 2023-12-31
Equity
1,890,352 GBP2024-12-31
1,900,900 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,082,941 GBP2024-12-31
1,082,941 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
968,214 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
163,040 GBP2024-12-31
150,540 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • EAGLETS LIMITED
    Info
    DORNACK INTERNATIONAL LIMITED - 2009-04-06
    Registered number 01317989
    North 4 Channel Close, Stanford-le-hope, Essex SS17 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1977-06-21 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EAGLETS LIMITED
    S
    Registered number 01317989
    North 4, Channel Close, Stanford-le-hope, Essex, England, SS17 9FJ
    Private Limited Company in Register Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZIEGLER UK LIMITED
    - now 05636648 01061716
    ZIEGLER PROPERTIES LIMITED - 2009-02-13
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.