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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 12
  • 1
    Dawson, Georgina Sharon
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul John
    Engineer born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 3
    Smale, Rosemary
    Teaching Asst Secretary born in November 1971
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Hollis, Ivan Gordon
    Ship Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Tant, Michael
    Surveyor
    Individual (11 offsprings)
    Officer
    2005-12-19 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Michael Tant
    Born in March 1935
    Individual (11 offsprings)
    Person with significant control
    2016-11-10 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Connor, Andrew
    Shipping Manager born in October 1960
    Individual (11 offsprings)
    Officer
    1992-10-20 ~ 1995-12-30
    OF - Director → CIF 0
  • 7
    Mercier, Louise
    Individual (23 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Mercier
    Born in June 1975
    Individual (23 offsprings)
    Person with significant control
    2022-07-31 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Warren, Christopher Howard
    Born in July 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Warren, Christopher Howard
    Individual (7 offsprings)
    Officer
    ~ 2006-05-25
    OF - Secretary → CIF 0
  • 9
    Maskens, Anthony John
    Marketing Manager born in October 1951
    Individual (1 offspring)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 10
    Richardson, Ann
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Hegerty, Darrell
    Senior Service Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 12
    Penny, David John
    Production Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 2002-07-01
    OF - Director → CIF 0
parent relation
Company in focus

EAGLESTATE LIMITED

Period: 1979-10-12 ~ now
Company number: 01453999
Registered name
EAGLESTATE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
14,941 GBP2025-06-24
16,347 GBP2024-06-24
Cash at bank and in hand
5,793 GBP2025-06-24
3,493 GBP2024-06-24
Current Assets
20,734 GBP2025-06-24
19,840 GBP2024-06-24
Net Current Assets/Liabilities
8,475 GBP2025-06-24
10,000 GBP2024-06-24
Equity
Other miscellaneous reserve
1,950 GBP2025-06-24
1,950 GBP2024-06-24
Retained earnings (accumulated losses)
6,525 GBP2025-06-24
8,050 GBP2024-06-24
Equity
8,475 GBP2025-06-24
10,000 GBP2024-06-24
Average Number of Employees
32024-06-25 ~ 2025-06-24
32023-06-25 ~ 2024-06-24
Trade Debtors/Trade Receivables
Current
4,846 GBP2025-06-24
4,664 GBP2024-06-24
Other Debtors
Current, Amounts falling due within one year
10,095 GBP2025-06-24
Amounts falling due within one year, Current
11,683 GBP2024-06-24
Debtors
Current, Amounts falling due within one year
14,941 GBP2025-06-24
Amounts falling due within one year, Current
16,347 GBP2024-06-24
Other Creditors
Current
9,432 GBP2025-06-24
7,077 GBP2024-06-24

  • EAGLESTATE LIMITED
    Info
    Registered number 01453999
    C/o Tant Building Management Ltd, 165 High Street, Barnet EN5 5SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-10-12 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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