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 1
  • Karan, Peter
    Manager born in May 1960
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Mr Peter Karan
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jeyakumar, Sharmini
    Individual
    Officer
    1998-02-26 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Karan, Peter
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Jeyakumar, Thilliampalam
    Company Director born in June 1956
    Individual
    Officer
    1998-02-26 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Ahamed-sakkeer, Olen-lesthakir
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    ASSOCIATED CONSULTANCY SERVICES LIMITED
    2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,964 GBP2024-04-30
    Officer
    2004-05-01 ~ 2010-02-26
    PE - Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLELAND PROPERTIES & SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets
81,998 GBP2024-02-29
81,998 GBP2023-02-28
Current Assets
235,605 GBP2024-02-29
235,221 GBP2023-02-28
Creditors
Amounts falling due within one year
12,365 GBP2024-02-29
13,853 GBP2023-02-28
Net Current Assets/Liabilities
223,240 GBP2024-02-29
221,368 GBP2023-02-28
Total Assets Less Current Liabilities
305,238 GBP2024-02-29
303,366 GBP2023-02-28
Creditors
Amounts falling due after one year
283,497 GBP2024-02-29
283,524 GBP2023-02-28
Equity
20,395 GBP2024-02-29
19,272 GBP2023-02-28

  • EAGLELAND PROPERTIES & SECURITIES LIMITED
    Info
    Registered number 03517718
    238a Kingston Road, New Malden, Surrey KT3 3RN
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.