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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 7
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Mark Russell
    Individual (49 offsprings)
    Officer
    ~ 1999-03-30
    OF - Secretary → CIF 0
    Mr Mark Kay
    Born in May 1950
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, William Alan Arthur
    Surveyor born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Hole
    Born in December 1961
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scott, Michael Charles
    Surveyor born in March 1954
    Individual (11 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Balchin, John Terence
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2002-11-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    1999-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Paul James Goodes
    Born in September 1965
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E1 DEVELOPMENTS LIMITED

Period: 2007-05-04 ~ now
Company number: 02479270
Registered names
E1 DEVELOPMENTS LIMITED - now NI620701... (more)
BONDCO NO.301 LIMITED - 2001-04-17 02479266... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Net Current Assets/Liabilities
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Total Assets Less Current Liabilities
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Net Assets/Liabilities
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Equity
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • E1 DEVELOPMENTS LIMITED
    Info
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2007-05-04
    Registered number 02479270
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.