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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
Active 3
  • 1
    Mr Mark Kay
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Hole
    Born in December 1961
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Goodes, Paul James
    Born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul James Goodes
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Mark Russell
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Secretary → CIF 0
  • 2
    Taylor, William Alan Arthur
    Surveyor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Balchin, John Terence
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Scott, Michael Charles
    Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
parent relation
Company in focus

E1 DEVELOPMENTS LIMITED

Previous names
LONE EAGLE LIMITED - 2007-05-04
BONDCO NO.301 LIMITED - 2001-04-17
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
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.