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
    Marketing Director born in June 1976
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 2
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    1996-06-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Hedges, Thomas George
    Strategic Development Director born in April 1982
    Individual
    Officer
    2021-07-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 5
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Kay, Harry
    Retired born in March 1919
    Individual
    Officer
    1996-06-12 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual
    Officer
    1996-06-12 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 7
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
6,098,284 GBP2022-03-31
Fixed Assets - Investments
88 GBP2023-09-30
85 GBP2022-03-31
Fixed Assets
2,826,972 GBP2023-09-30
6,098,369 GBP2022-03-31
Total Inventories
4,500 GBP2022-03-31
Debtors
481,780 GBP2023-09-30
215,701 GBP2022-03-31
Cash at bank and in hand
8 GBP2022-03-31
Current Assets
481,780 GBP2023-09-30
220,209 GBP2022-03-31
Net Current Assets/Liabilities
-6,673,073 GBP2023-09-30
-5,879,269 GBP2022-03-31
Total Assets Less Current Liabilities
-3,846,101 GBP2023-09-30
219,100 GBP2022-03-31
Net Assets/Liabilities
-4,036,258 GBP2023-09-30
86,740 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-03-31
Retained earnings (accumulated losses)
-4,036,260 GBP2023-09-30
86,738 GBP2022-03-31
Equity
-4,036,258 GBP2023-09-30
86,740 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-09-30
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,826,884 GBP2023-09-30
6,038,561 GBP2022-03-31
Other
80,196 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,826,884 GBP2023-09-30
6,118,757 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-3,898,585 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,898,585 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
Other
-80,196 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-80,196 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,473 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,473 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-20,473 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,473 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,826,884 GBP2023-09-30
6,038,561 GBP2022-03-31
Other
59,723 GBP2022-03-31
Investments in Subsidiaries
88 GBP2023-09-30
85 GBP2022-03-31
Cost valuation
88 GBP2023-09-30
85 GBP2022-03-31
Other types of inventories not specified separately
4,500 GBP2022-03-31
Trade Debtors/Trade Receivables
99,805 GBP2023-09-30
107,450 GBP2022-03-31
Amounts Owed By Related Parties
305,367 GBP2023-09-30
8,619 GBP2022-03-31
Other Debtors
17,191 GBP2022-03-31
Prepayments
76,608 GBP2023-09-30
82,441 GBP2022-03-31
Trade Creditors/Trade Payables
26,134 GBP2023-09-30
42,928 GBP2022-03-31
Amounts Owed to Related Parties
7,011,461 GBP2023-09-30
5,941,746 GBP2022-03-31
Taxation/Social Security Payable
8,853 GBP2023-09-30
Other Creditors
86 GBP2023-09-30
3,369 GBP2022-03-31
Accrued Liabilities
108,319 GBP2023-09-30
111,435 GBP2022-03-31
Related profiles found in government register
  • EAGLE ONE VILLAGE SHOPPING LIMITED
    Info
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Registered number 03211055
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 1996-06-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • EAGLE ONE VILLAGE SHOPPING LIMITED
    S
    Registered number 3211055
    Eagle 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
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.