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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 9
  • 1
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2001-03-17 ~ 2001-03-26
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Born in April 1962
    Individual (47 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Hole, Nicholas Ian
    Born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Hole
    Born in December 1961
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    2001-01-09 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Paul James Goodes
    Born in September 1965
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2001-01-09 ~ 2001-03-17
    OF - Director → CIF 0
    Kay, Mark Russell
    Company Secretary born in May 1950
    Individual (49 offsprings)
    2001-03-26 ~ 2002-11-05
    OF - Director → CIF 0
    Mr Mark Russell Kay
    Born in May 1950
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE INVESTMENT HOLDINGS LIMITED

Company number: 04137926
Registered names
EAGLE ONE INVESTMENT HOLDINGS LIMITED - now
MICHCO 218 LIMITED - 2001-09-05 04039121, 03919349, 03669023... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
553,750 GBP2024-03-31
563,750 GBP2023-03-31
Debtors
9,350,513 GBP2024-03-31
9,295,667 GBP2023-03-31
Net Assets/Liabilities
9,904,263 GBP2024-03-31
9,859,417 GBP2023-03-31
Equity
Called up share capital
573,760 GBP2024-03-31
573,760 GBP2023-03-31
Retained earnings (accumulated losses)
9,330,503 GBP2024-03-31
9,285,657 GBP2023-03-31
Equity
9,904,263 GBP2024-03-31
9,859,417 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Subsidiaries
553,750 GBP2024-03-31
563,750 GBP2023-03-31
Cost valuation
553,750 GBP2024-03-31
563,750 GBP2023-03-31
Amounts Owed By Related Parties
9,350,513 GBP2024-03-31
9,295,667 GBP2023-03-31
Debtors
Current
9,350,513 GBP2024-03-31
9,295,667 GBP2023-03-31

Related profiles found in government register
  • EAGLE ONE INVESTMENT HOLDINGS LIMITED
    Info
    MICHCO 218 LIMITED - 2001-09-05
    Registered number 04137926
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • EAGLE ONE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04137926
    Eagle House, Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • EAGLE ONE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 4137926
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LONE EAGLE RETAIL LIMITED
    - now 04252332 03648655
    BONDCO 881 LIMITED - 2001-07-26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.