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
    Wolfe, Michael Anthony
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Berkovitz, Larry Ivor
    Developer born in November 1954
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Studio 16, Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,605,309 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Berkovitz, Melinda Ann
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLECHASE PROPERTIES LIMITED

Previous name
SEVCO 1224 LIMITED - 2001-01-04
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
59,345 GBP2023-09-30
59,345 GBP2022-09-30
Debtors
743,592 GBP2023-09-30
1,691,991 GBP2022-09-30
Cash at bank and in hand
131,548 GBP2023-09-30
6,573 GBP2022-09-30
Current Assets
1,228,307 GBP2023-09-30
2,371,891 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,286,933 GBP2023-09-30
-2,431,136 GBP2022-09-30
Net Current Assets/Liabilities
-58,626 GBP2023-09-30
-59,245 GBP2022-09-30
Total Assets Less Current Liabilities
719 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
619 GBP2023-09-30
0 GBP2022-09-30
Equity
719 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-08-01 ~ 2022-09-30
Other Investments Other Than Loans
59,345 GBP2023-09-30
59,345 GBP2022-09-30
Prepayments/Accrued Income
Current
2,439 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
743,592 GBP2023-09-30
1,691,991 GBP2022-09-30
Other Remaining Borrowings
Current
1,234,452 GBP2023-09-30
2,426,136 GBP2022-09-30
Trade Creditors/Trade Payables
Current
54 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
29,240 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
23,187 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Current
1,286,933 GBP2023-09-30
2,431,136 GBP2022-09-30

Related profiles found in government register
  • EAGLECHASE PROPERTIES LIMITED
    Info
    SEVCO 1224 LIMITED - 2001-01-04
    Registered number 04118819
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2000-12-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • EAGLECHASE PROPERTIES LIMITED
    S
    Registered number 4118819
    302-308, Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QP
    ENGLAND & WALES
    CIF 1
  • EAGLECHASE PROPERTIES LIMITED
    S
    Registered number missing
    York House, Empire Way, Wembley, England, HA9 0FQ
    Limited Company
    CIF 2
  • EAGLECHASE PROPERTIES LTD
    S
    Registered number missing
    York House, Empire Way, Wembley, England, HA9 0FQ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o H Shah & Co 113 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-11-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SEVCO 1223 LIMITED - 2001-01-04
    38 Hillbury Avenue, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.