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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 8
  • 1
    Clinton, Charles Randal
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Charles Randal Clinton
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lemon, Michael Edward
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2011-08-01 ~ 2026-05-01
    OF - Director → CIF 0
    Mr Michael Edward Lemon
    Born in September 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ROCK (NOMINEES) LIMITED 01115143
    215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
  • 4
    215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2000-12-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-11-24 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-11-24 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    GIBRALTAR NOMINEES LIMITED
    06022983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15 during the appointment or period of control
    Dissolved on 2025-11-07 during the appointment or period of control
    215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2000-12-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EAGLEPARK LIMITED

Period: 2000-11-24 ~ now
Company number: 04113857
Registered name
EAGLEPARK LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,467,531 GBP2024-12-31
1,467,531 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,347 GBP2024-12-31
-13,635 GBP2023-12-31
Net Current Assets/Liabilities
-17,347 GBP2024-12-31
-13,635 GBP2023-12-31
Total Assets Less Current Liabilities
1,450,184 GBP2024-12-31
1,453,896 GBP2023-12-31
Net Assets/Liabilities
1,449,294 GBP2024-12-31
1,453,256 GBP2023-12-31
Equity
1,449,294 GBP2024-12-31
1,453,256 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EAGLEPARK LIMITED
    Info
    Registered number 04113857
    Suite 7 Midshires House, Smeaton Close, Aylesbury HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.