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 5
  • 1
    Clough, John William
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ now
    OF - director → CIF 0
  • 2
    White, Peter David
    Director born in July 1962
    Individual (33 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
  • 3
    Mcintosh, Jeffrey Alder
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ now
    OF - director → CIF 0
  • 4
    Mcaleavey, Seamus James Gerard
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2013-11-28 ~ now
    OF - director → CIF 0
  • 5
    Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Cox, Peter
    Manager born in December 1961
    Individual
    Officer
    2006-11-17 ~ 2008-01-31
    OF - director → CIF 0
  • 2
    Harrison, Andrew John
    Manager born in July 1977
    Individual (55 offsprings)
    Officer
    2007-12-11 ~ 2008-07-08
    OF - director → CIF 0
  • 3
    Melo, Joao Das Neves E
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2008-07-31
    OF - director → CIF 0
  • 4
    Clough, John William
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2007-01-11
    OF - director → CIF 0
  • 5
    Batty, Shirley Anne
    Project Leader born in June 1966
    Individual
    Officer
    2010-09-09 ~ 2011-11-25
    OF - director → CIF 0
  • 6
    O'culachain, Maoiliosa Seosamh
    Director born in January 1963
    Individual
    Officer
    2013-09-06 ~ 2017-02-06
    OF - director → CIF 0
  • 7
    Routledge, David Arthur
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2007-02-16
    OF - director → CIF 0
  • 8
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2002-03-19 ~ 2002-08-05
    OF - director → CIF 0
  • 9
    Abel, Roy
    Computer Analyst born in January 1952
    Individual
    Officer
    2000-11-10 ~ 2002-07-16
    OF - director → CIF 0
  • 10
    Agnew, Henry Martin Paul
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2013-06-07
    OF - director → CIF 0
  • 11
    Mills, Andrew Michael Joseph
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 1999-11-19
    OF - director → CIF 0
  • 12
    Thomas, Roger Gwyn
    Graduate Trainee born in November 1978
    Individual
    Officer
    2004-08-13 ~ 2006-11-17
    OF - director → CIF 0
  • 13
    Roberts, Michael Collingwood
    Management Consultant born in October 1936
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2008-01-25
    OF - director → CIF 0
  • 14
    Burns, Patrick Delisle
    Born in February 1949
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2018-07-31
    OF - director → CIF 0
  • 15
    Nesbitt, Ray
    Product Manager born in April 1959
    Individual
    Officer
    2003-07-25 ~ 2015-11-19
    OF - director → CIF 0
  • 16
    Fisher, Elizabeth Curtis
    Quality Assurance Auditor born in September 1962
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2010-09-09
    OF - director → CIF 0
  • 17
    Surr, Jeremy Bernard
    Consultant born in January 1938
    Individual
    Officer
    1999-11-19 ~ 2002-01-01
    OF - director → CIF 0
  • 18
    Linton, David Glyn
    Solicitor
    Individual
    Officer
    2004-02-25 ~ 2016-03-24
    OF - secretary → CIF 0
  • 19
    Wooffindin, Ruth Anna
    Lawyer born in June 1969
    Individual
    Officer
    1999-11-19 ~ 2016-09-28
    OF - director → CIF 0
    Wooffindin, Ruth Anna
    Individual
    Officer
    1999-03-10 ~ 1999-11-19
    OF - secretary → CIF 0
  • 20
    Judd, Christopher Francis
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2004-02-25
    OF - secretary → CIF 0
  • 21
    Bellamy, Andrew George
    Account Manager born in April 1970
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-08-13
    OF - director → CIF 0
  • 22
    Lincoln, Trevor
    Director Employee Engagement born in May 1962
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2011-07-07
    OF - director → CIF 0
  • 23
    Charteris, Jennifer Ann
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2019-11-27
    OF - director → CIF 0
  • 24
    Harrison, Jack
    Deputy Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-09-30
    OF - director → CIF 0
  • 25
    Temple, Kenneth David
    Director born in June 1947
    Individual
    Officer
    2007-10-11 ~ 2015-11-19
    OF - director → CIF 0
  • 26
    Lee, Sandra
    Administrator born in May 1964
    Individual
    Officer
    2000-11-10 ~ 2003-07-25
    OF - director → CIF 0
parent relation
Company in focus

EAGA PARTNERSHIP TRUSTEE TWO LIMITED

Previous names
EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Debtors
Current
10,794 GBP2024-04-05
6,367 GBP2023-04-05
Current Assets
10,794 GBP2024-04-05
6,367 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-10,793 GBP2024-04-05
-6,366 GBP2023-04-05
Net Current Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Total Assets Less Current Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
1 GBP2022-04-06
Equity
1 GBP2024-04-05
1 GBP2023-04-05
1 GBP2022-04-06
Other Debtors
Current
1 GBP2024-04-05
1 GBP2023-04-05
Prepayments/Accrued Income
Current
10,793 GBP2024-04-05
6,366 GBP2023-04-05
Taxation/Social Security Payable
Current
1,339 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
2,149 GBP2024-04-05
2,149 GBP2023-04-05
Creditors
Current
10,793 GBP2024-04-05
6,366 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-05
4 shares2023-04-05
Par Value of Share
Class 1 ordinary share
0.252023-04-06 ~ 2024-04-05
Related profiles found in government register
  • EAGA PARTNERSHIP TRUSTEE TWO LIMITED
    Info
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    Registered number 03729659
    Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 1999-03-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • EAGA PARTNERSHIP TRUSTEE TWO LIMITED
    S
    Registered number 03729659
    Third Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Company Limited By Shares in England & Wales Companies Regiater, England
    CIF 1
    Private Company Limited By Shares in England & Wales Companies Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    60,470 GBP2024-04-05
    Person with significant control
    2017-04-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -412,942 GBP2024-04-05
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    55,212,000 GBP2024-04-05
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Equity (Company account)
    -411,366 GBP2021-04-05
    Person with significant control
    2016-09-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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