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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 4
  • 1
    Maclean, Philip
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Paul James
    Born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kay, Mark Russell
    Born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Hedges, Thomas George
    Born in April 1982
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Kay, Harry
    Born in March 1919
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Cutler, Andrew Philip
    Born in June 1947
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Fayers, Christopher David
    Born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Nominee Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE VILLAGE SHOPPING LIMITED

Previous names
ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
CAPECLIFF LIMITED - 1996-12-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,826,884 GBP2023-09-30
Fixed Assets - Investments
88 GBP2023-09-30
Fixed Assets
2,826,972 GBP2023-09-30
Debtors
Current
481,780 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
Current Assets
2 GBP2024-09-30
481,780 GBP2023-09-30
Net Current Assets/Liabilities
-3,804,251 GBP2024-09-30
-6,673,073 GBP2023-09-30
Total Assets Less Current Liabilities
-3,804,251 GBP2024-09-30
-3,846,101 GBP2023-09-30
Net Assets/Liabilities
-3,804,251 GBP2024-09-30
-4,036,258 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-3,804,253 GBP2024-09-30
-4,036,260 GBP2023-09-30
Equity
-3,804,251 GBP2024-09-30
-4,036,258 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,826,884 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,826,884 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,826,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,826,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,826,884 GBP2023-09-30
Investments in Subsidiaries
88 GBP2023-09-30
Cost valuation
88 GBP2023-09-30
Trade Debtors/Trade Receivables
99,805 GBP2023-09-30
Amounts Owed By Related Parties
305,367 GBP2023-09-30
Prepayments
76,608 GBP2023-09-30
Debtors
481,780 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
3 GBP2024-09-30
Trade Creditors/Trade Payables
26,134 GBP2023-09-30
Amounts Owed to Related Parties
3,804,250 GBP2024-09-30
7,011,461 GBP2023-09-30
Taxation/Social Security Payable
8,853 GBP2023-09-30
Other Creditors
86 GBP2023-09-30
Accrued Liabilities
108,319 GBP2023-09-30
Bank Overdrafts
Current
3 GBP2024-09-30

Related profiles found in government register
  • EAGLE ONE VILLAGE SHOPPING LIMITED
    Info
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 2001-04-19
    Registered number 03211055
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • EAGLE ONE VILLAGE SHOPPING LIMITED
    S
    Registered number 3211055
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HILTONBASE LIMITED - 1997-07-11
    icon of address4 Grosvenor Square, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.