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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 11
  • 1
    Hamadani, Nasrin Zainab Hussain
    Microbiologist born in March 1959
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-07-22
    OF - Director → CIF 0
    Mrs Nasrin Zainab Hussain Hamadani
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bourne, Ian
    Local Government Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Boulter, Kirsty
    Property Developer born in October 1978
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2014-02-28
    OF - Director → CIF 0
    Boulter, Kirsty
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 4
    Sutton, John William
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 2003-07-17
    OF - Director → CIF 0
    Sutton, John William
    Individual (1 offspring)
    Officer
    ~ 2003-07-17
    OF - Secretary → CIF 0
  • 5
    Holmes, Penelope Gill
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Lofthouse, Jacob Samuel
    Property Owner born in June 1991
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 7
    Walton, Paul
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mr Paul Walton
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Maclaren, Robin Peter
    Design Engineer born in February 1967
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2003-07-17
    OF - Director → CIF 0
  • 9
    Penna, Linus Damien
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Linus Damien Penna
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Boast, James Christian
    Purchasing Manager born in December 1973
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-07-04
    OF - Director → CIF 0
    Boast, James Christian
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 11
    Johnson, Tommy Richards
    Florist born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
parent relation
Company in focus

EAGLEWINE LIMITED

Period: 1989-08-02 ~ now
Company number: 02410682
Registered name
EAGLEWINE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • EAGLEWINE LIMITED
    Info
    Registered number 02410682
    55 Eastgate Hessle, North Humberside HU13 9LL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.