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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 10
  • 1
    Fayers, Christopher David
    Surveyor born in May 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    1999-10-13 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Cutler, Andrew Philip
    Surveyor born in July 1947
    Individual (42 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Accountant born in October 1965
    Individual (68 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    1999-10-13 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Kay, Harry
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    1999-10-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1999-10-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 9
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE PROPERTIES LIMITED

Period: 2001-04-19 ~ 2017-08-08
Company number: 03833449
Registered names
EAGLE ONE PROPERTIES LIMITED - Dissolved 13259364... (more)
MICHCO 182 LIMITED - 1999-11-01 03834233... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,998 GBP2016-03-31
5,393,535 GBP2015-03-31
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Current Assets
7,000 GBP2016-03-31
5,393,537 GBP2015-03-31
Net Assets/Liabilities
2 GBP2016-03-31
2,742,270 GBP2015-03-31
Equity
Called up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings (accumulated losses)
2,742,268 GBP2015-03-31
Equity
2 GBP2016-03-31
2,742,270 GBP2015-03-31

  • EAGLE ONE PROPERTIES LIMITED
    Info
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 2001-04-19
    Registered number 03833449
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 and dissolved on 2017-08-08 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.