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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
Active 5
  • 1
    Lemon, Michael Edward
    Born in September 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Randal Clinton
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ROCK (NOMINEES) LIMITED
    icon of address215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    15 GBP2020-03-31
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Michael Edward Lemon
    Born in September 1949
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 3
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-12-04 ~ 2001-12-31
    PE - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-24 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLEPARK LIMITED

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
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.