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 6
  • 1
    Withers, Paul Raymond
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Fayers, Christopher David
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Symons, Jonathan Michael
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2001-03-17 ~ now
    OF - Director → CIF 0
  • 6
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-02-14 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 2
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual
    Officer
    2001-03-17 ~ 2001-03-21
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Kay, Harry
    Retired born in March 1919
    Individual
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    1998-08-10 ~ 2001-05-25
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Individual (54 offsprings)
    Officer
    1998-08-10 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 7
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    1999-05-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-14 ~ 1991-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE SECURITIES LIMITED

Previous names
ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
MOONWEAR LIMITED - 1991-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,632,000 GBP2024-03-31
1,387,000 GBP2023-03-31
Fixed Assets - Investments
1,070,739 GBP2024-03-31
1,070,739 GBP2023-03-31
Fixed Assets
2,702,739 GBP2024-03-31
2,457,739 GBP2023-03-31
Total Inventories
968,039 GBP2024-03-31
950,000 GBP2023-03-31
Debtors
67,084 GBP2024-03-31
20,041 GBP2023-03-31
Cash at bank and in hand
69 GBP2024-03-31
69 GBP2023-03-31
Current Assets
1,035,192 GBP2024-03-31
970,110 GBP2023-03-31
Net Current Assets/Liabilities
-733,118 GBP2024-03-31
-538,925 GBP2023-03-31
Total Assets Less Current Liabilities
1,969,621 GBP2024-03-31
1,918,814 GBP2023-03-31
Net Assets/Liabilities
1,835,628 GBP2024-03-31
1,784,821 GBP2023-03-31
Equity
Called up share capital
1,028,502 GBP2024-03-31
1,028,502 GBP2023-03-31
Retained earnings (accumulated losses)
807,126 GBP2024-03-31
756,319 GBP2023-03-31
Equity
1,835,628 GBP2024-03-31
1,784,821 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,632,000 GBP2024-03-31
1,387,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,632,000 GBP2024-03-31
1,387,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,632,000 GBP2024-03-31
1,387,000 GBP2023-03-31
Investments in Subsidiaries
1,070,739 GBP2024-03-31
1,070,739 GBP2023-03-31
Cost valuation
1,070,739 GBP2023-03-31
Value of work in progress
968,039 GBP2024-03-31
950,000 GBP2023-03-31
Trade Debtors/Trade Receivables
7,170 GBP2024-03-31
9,593 GBP2023-03-31
Prepayments
59,914 GBP2024-03-31
10,448 GBP2023-03-31
Debtors
Current
67,084 GBP2024-03-31
20,041 GBP2023-03-31
Trade Creditors/Trade Payables
6,532 GBP2024-03-31
3,441 GBP2023-03-31
Amounts Owed to Related Parties
1,702,422 GBP2024-03-31
1,458,856 GBP2023-03-31
Taxation/Social Security Payable
2,464 GBP2023-03-31
Accrued Liabilities
14,933 GBP2024-03-31
66 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
44,423 GBP2024-03-31
44,208 GBP2023-03-31
Related profiles found in government register
  • EAGLE ONE SECURITIES LIMITED
    Info
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Registered number 02582571
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 1991-02-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • EAGLE ONE SECURITIES LIMITED
    S
    Registered number 02582571
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2fn, Devon, United Kingdom, EX5 2FN
    Private Limited Company in United Kingdom
    CIF 1
  • EAGLE ONE SECURITIES LIMITED
    S
    Registered number 02582571
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom, EX5 2FN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Eagle House, 1 Babbage Way, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,663 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    LONE EAGLE DEVELOPMENTS LIMITED - 2008-06-25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    RAM(116) LIMITED - 2007-09-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    14,393,314 GBP2024-03-31
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    832,113 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • MICHCO 378 LIMITED - 2003-03-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    10,325,464 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.