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

EAGLESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
15,858 GBP2023-06-24
15,830 GBP2022-06-24
Cash at bank and in hand
637 GBP2023-06-24
17,339 GBP2022-06-24
Current Assets
16,495 GBP2023-06-24
33,169 GBP2022-06-24
Net Current Assets/Liabilities
7,702 GBP2023-06-24
9,417 GBP2022-06-24
Equity
Other miscellaneous reserve
1,950 GBP2023-06-24
1,950 GBP2022-06-24
Retained earnings (accumulated losses)
5,752 GBP2023-06-24
7,467 GBP2022-06-24
Equity
7,702 GBP2023-06-24
9,417 GBP2022-06-24
Average Number of Employees
32022-06-25 ~ 2023-06-24
32021-06-25 ~ 2022-06-24
Trade Debtors/Trade Receivables
Current
5,023 GBP2023-06-24
4,194 GBP2022-06-24
Other Debtors
Amounts falling due within one year
10,835 GBP2023-06-24
11,636 GBP2022-06-24
Debtors
Current, Amounts falling due within one year
15,858 GBP2023-06-24
15,830 GBP2022-06-24
Other Creditors
Current
6,952 GBP2023-06-24
22,181 GBP2022-06-24

  • 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 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.