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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 10
  • 1
    Knowles, Mark Land
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 2
    Knight, Richard Henry
    Solicitor
    Individual (42 offsprings)
    Officer
    2007-03-16 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Retallack, Timothy Charles Hunter
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 4
    Faithfull, Joanne
    Born in May 1965
    Individual (1 offspring)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, Andrew Edward
    Solicitor born in July 1965
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Director → CIF 0
    1999-11-17 ~ 2007-08-31
    OF - Director → CIF 0
    Mackie, Andrew Edward
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 6
    Nicholas, Stephen Richard
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Nicholas, Stephen Richard
    Individual (5 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Rickerbys Services Limited
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 8
    Hicks, Simon Lacy, Mr.
    Born in May 1957
    Individual (11 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
    Mr. Simon Lacy Hicks
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
  • 9
    Mackie, Andrew James
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Jones, Vere Mary Anne
    Born in May 1966
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EAGLEFACT LIMITED

Period: 1986-12-10 ~ now
Company number: 02082580
Registered name
EAGLEFACT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,877 GBP2025-03-31
2,877 GBP2024-03-31
Current Assets
35,589 GBP2025-03-31
31,488 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,589 GBP2025-03-31
-31,488 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
2,877 GBP2025-03-31
2,877 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,877 GBP2025-03-31
2,877 GBP2024-03-31
Equity
2,877 GBP2025-03-31
2,877 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EAGLEFACT LIMITED
    Info
    Registered number 02082580
    54 Portobello Road, London W11 3DL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-10 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.