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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 6
  • 1
    Gimson, Nicholas Kevin
    Ifa born in September 1965
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2006-12-13
    OF - Director → CIF 0
  • 2
    Hayes, Ian Duncan
    Financial Advisor born in March 1963
    Individual (14 offsprings)
    Officer
    1997-05-28 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Ian Duncan Hayes
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williams, Barry Montague George
    Financial Advisor born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Stevens, Maurice Vernon
    Individual (1 offspring)
    Officer
    ~ 1994-06-17
    OF - Secretary → CIF 0
  • 5
    Hayes, Gillian Louise
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mrs Gillian Louise Hayes
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bourne, Stephen
    Financial Advisor born in January 1951
    Individual (10 offsprings)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
    Bourne, Stephen
    Individual (10 offsprings)
    Officer
    1994-06-17 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE SECRETARIAL LIMITED

Period: 2017-11-01 ~ 2022-04-19
Company number: 01773471
Registered names
EAGLE SECRETARIAL LIMITED - Dissolved
DONNELLSONS LTD. - 2005-08-09
MUTESWAN LIMITED - 1984-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-12-31
20,396 GBP2020-12-31
Total assets
1 GBP2021-12-31
20,396 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due within one year
15,265 GBP2020-12-31
Total liabilities
1 GBP2021-12-31
20,396 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • EAGLE SECRETARIAL LIMITED
    Info
    DONNELLSONS (UK) LTD - 2017-11-01
    DONNELLSONS LTD. - 2017-11-01
    METROPOLITAN MORTGAGE CONSULTANTS LIMITED - 2017-11-01
    HELM FINANCIAL SERVICES LIMITED - 2017-11-01
    MUTESWAN LIMITED - 2017-11-01
    Registered number 01773471
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    PRIVATE LIMITED COMPANY incorporated on 1983-11-28 and dissolved on 2022-04-19 (38 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.