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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hole, Nicholas Ian
    Born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (123 offsprings)
    1998-08-10 ~ 2001-05-25
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Individual (123 offsprings)
    Officer
    1998-08-10 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2001-03-17 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    1999-05-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-02-14 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 5
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2001-03-17 ~ 2001-03-21
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Fayers, Christopher David
    Born in April 1962
    Individual (47 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Kay, Harry
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (21 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-02-14 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 11
    EAGLE ONE INVESTMENT HOLDINGS LIMITED
    - now 04137926
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAGLE ONE SECURITIES LIMITED

Period: 2001-04-19 ~ now
Company number: 02582571 04809696
Registered names
EAGLE ONE SECURITIES LIMITED - now 04809696
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 GBP2025-03-31
1,632,000 GBP2024-03-31
Fixed Assets - Investments
1,070,739 GBP2025-03-31
1,070,739 GBP2024-03-31
Fixed Assets
2,702,739 GBP2025-03-31
2,702,739 GBP2024-03-31
Total Inventories
968,039 GBP2025-03-31
968,039 GBP2024-03-31
Debtors
Current
84,500 GBP2025-03-31
67,084 GBP2024-03-31
Cash at bank and in hand
69 GBP2025-03-31
69 GBP2024-03-31
Current Assets
1,052,608 GBP2025-03-31
1,035,192 GBP2024-03-31
Net Current Assets/Liabilities
-685,129 GBP2025-03-31
-733,118 GBP2024-03-31
Total Assets Less Current Liabilities
2,017,610 GBP2025-03-31
1,969,621 GBP2024-03-31
Net Assets/Liabilities
1,883,617 GBP2025-03-31
1,835,628 GBP2024-03-31
Equity
Called up share capital
1,028,502 GBP2025-03-31
1,028,502 GBP2024-03-31
Retained earnings (accumulated losses)
855,115 GBP2025-03-31
807,126 GBP2024-03-31
Equity
1,883,617 GBP2025-03-31
1,835,628 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,632,000 GBP2025-03-31
1,632,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,632,000 GBP2025-03-31
1,632,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,632,000 GBP2025-03-31
1,632,000 GBP2024-03-31
Investments in Subsidiaries
1,070,739 GBP2025-03-31
1,070,739 GBP2024-03-31
Cost valuation
1,070,739 GBP2024-03-31
Value of work in progress
968,039 GBP2025-03-31
968,039 GBP2024-03-31
Trade Debtors/Trade Receivables
10,025 GBP2025-03-31
Prepayments
74,475 GBP2025-03-31
Trade Creditors/Trade Payables
13,512 GBP2025-03-31
Amounts Owed to Related Parties
1,661,265 GBP2025-03-31
Taxation/Social Security Payable
16,156 GBP2025-03-31
Accrued Liabilities
553 GBP2025-03-31
Amounts received in advance for goods or services to be provided in the future
46,251 GBP2025-03-31
Related profiles found in government register
  • EAGLE ONE SECURITIES LIMITED
    Info
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 2001-04-19
    Registered number 02582571
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 11
  • 1
    DENSMITH LIMITED
    - now 06444170
    LONE EAGLE DEVELOPMENTS LIMITED - 2008-06-25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    EAGLE LAND LIMITED
    - now 06364030 06466433... (more)
    RAM(116) LIMITED - 2007-09-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE ONE AQUAE SULIS LIMITED
    11070384
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EAGLE ONE INVESTMENTS LIMITED
    13262958 02568410... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EAGLE ONE LIMITED
    - now 01702241 02479270
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EAGLE ONE MMIII LIMITED
    - now 04614207
    MICHCO 378 LIMITED - 2003-03-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    EAGLE ONE MTC LIMITED
    13263502
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    EAGLE ONE PROPERTIES LIMITED
    - now 03833449 13259364... (more)
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EAGLE ONE PROPERTIES LIMITED
    13259364 03833449... (more)
    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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    EAGLE ONE REALTY LIMITED
    13259331 04573216
    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
    EAGLE ONE RETAIL LIMITED
    - now 03648655 04252332
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.