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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
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Hedges, Thomas George
    Strategic Development Surveyor born in April 1982
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Maclean, Philip
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    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, 18251 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE LEISURE HOLDINGS LIMITED

Period: 2020-04-09 ~ now
Company number: 04137948
Registered names
EAGLE ONE LEISURE HOLDINGS LIMITED - now
MICHCO 217 LIMITED - 2001-09-05 04093187... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,437 GBP2024-09-30
56,437 GBP2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
56,438 GBP2024-09-30
56,438 GBP2023-09-30
Equity
Called up share capital
56,438 GBP2024-09-30
208,068 GBP2023-09-30
Retained earnings (accumulated losses)
-151,630 GBP2023-09-30
Equity
56,438 GBP2024-09-30
56,438 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-04-01 ~ 2023-09-30
Investments in Subsidiaries
56,437 GBP2024-09-30
56,437 GBP2023-09-30
Cost valuation
56,437 GBP2023-09-30
Amounts Owed By Related Parties
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • EAGLE ONE LEISURE HOLDINGS LIMITED
    Info
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2020-04-09
    Registered number 04137948
    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 status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • EAGLE ONE LEISURE HOLDINGS LIMITED
    S
    Registered number 4137948
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGLE ONE COUNTRY SHOPPING LIMITED
    - now 03544772
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EAGLE ONE VILLAGE SHOPPING LIMITED
    - now 03211055 01967508
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.