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 3
  • 1
    Chambers, Anthony David
    Company Director born in March 1955
    Individual (51 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    6a, High Street, Chelmsford, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    46,840,084 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ 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 10
  • 1
    Sutherland, Ian Michael
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-03-09
    OF - Director → CIF 0
    Sutherland, Ian Michael
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 2
    Bolingbroke, John
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Watkins, Simon Peter
    Company Director born in January 1959
    Individual
    Officer
    2000-06-12 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Norris, Alice
    Director born in November 1958
    Individual
    Officer
    2000-06-12 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Case, Timothy John
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2000-04-18 ~ 2000-06-12
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual
    Officer
    2000-04-18 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 8
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Hirst, Paul Gary
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2019-10-08
    OF - Director → CIF 0
    Hirst, Paul Gary
    Director
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 10
    AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
    CHOQS 428 LIMITED - 2003-02-04
    22, Barn Rise, Wembley, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,598 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
parent relation
Company in focus

EAGLE 456 LIMITED

Previous names
BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28
NOTSALLOW 129 LIMITED - 2000-08-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Debtors
Current
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Total Assets Less Current Liabilities
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Net Assets/Liabilities
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Equity
Called up share capital
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Equity
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
785,076 GBP2024-07-31
785,076 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
392,538 shares2024-07-31
392,538 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
392,538 shares2024-07-31
392,538 shares2023-07-30
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31

  • EAGLE 456 LIMITED
    Info
    BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28
    NOTSALLOW 129 LIMITED - 2000-08-04
    Registered number 03976043
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.