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 4
  • 1
    Mr Mark Russell Kay
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maclean, Philip
    Marketing Director born in June 1976
    Individual (5 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Hole
    Born in December 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Mr Paul James Goodes
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual
    Officer
    2001-03-17 ~ 2001-03-26
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2001-03-17
    OF - Director → CIF 0
    Kay, Mark Russell
    Company Secretary born in May 1950
    Individual (10 offsprings)
    2001-03-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Hedges, Thomas George
    Strategic Development Surveyor born in April 1982
    Individual
    Officer
    2020-04-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    2001-01-09 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE ONE LEISURE HOLDINGS LIMITED

Previous names
EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
MICHCO 217 LIMITED - 2001-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,437 GBP2023-09-30
208,067 GBP2022-03-31
Debtors
1 GBP2023-09-30
1,995 GBP2022-03-31
Cash at bank and in hand
410 GBP2022-03-31
Current Assets
1 GBP2023-09-30
2,405 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,404 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-03-31
Net Assets/Liabilities
56,438 GBP2023-09-30
208,068 GBP2022-03-31
Equity
Called up share capital
208,068 GBP2023-09-30
208,068 GBP2022-03-31
Retained earnings (accumulated losses)
-151,630 GBP2023-09-30
Equity
56,438 GBP2023-09-30
208,068 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-09-30
42021-04-01 ~ 2022-03-31
Investments in Subsidiaries
56,437 GBP2023-09-30
208,067 GBP2022-03-31
Cost valuation
56,437 GBP2023-09-30
208,067 GBP2022-03-31
Amounts Owed By Related Parties
1 GBP2023-09-30
Other Debtors
1,995 GBP2022-03-31
Debtors
Current
1 GBP2023-09-30
1,995 GBP2022-03-31
Amounts Owed to Related Parties
2,404 GBP2022-03-31

Related profiles found in government register
  • EAGLE ONE LEISURE HOLDINGS LIMITED
    Info
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Registered number 04137948
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 2001-01-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 2
  • 1
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.