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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 6
  • 1
    Mr Mark Russell Kay
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Withers, Paul Raymond
    Born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Hole
    Born in December 1961
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Goodes, Paul James
    Born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ now
    OF - Director → CIF 0
    Mr Paul James Goodes
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Symons, Jonathan Michael
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Fayers, Christopher David
    Born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-03-17
    OF - Director → CIF 0
    Kay, Mark Russell
    Company Secretary born in May 1950
    Individual (10 offsprings)
    icon of calendar 2001-03-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 2001-03-17 ~ 2001-03-26
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE HOLDINGS LIMITED

Previous name
MICHCO 220 LIMITED - 2001-09-05
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
39,046 GBP2024-03-31
39,046 GBP2023-03-31
Debtors
7,053 GBP2024-03-31
7,053 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
7,054 GBP2024-03-31
7,054 GBP2023-03-31
Net Assets/Liabilities
46,100 GBP2024-03-31
46,100 GBP2023-03-31
Equity
Called up share capital
46,100 GBP2024-03-31
46,100 GBP2023-03-31
Equity
46,100 GBP2024-03-31
46,100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
52021-10-01 ~ 2023-03-31
Investments in Subsidiaries
39,046 GBP2024-03-31
39,046 GBP2023-03-31
Cost valuation
39,046 GBP2024-03-31
39,046 GBP2023-03-31
Other Debtors
7,053 GBP2024-03-31
7,053 GBP2023-03-31
Debtors
Current
7,053 GBP2024-03-31
7,053 GBP2023-03-31
Related profiles found in government register
  • EAGLE ONE HOLDINGS LIMITED
    Info
    MICHCO 220 LIMITED - 2001-09-05
    Registered number 04166283
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • EAGLE ONE HOLDINGS LIMITED
    S
    Registered number 4166283
    icon of addressEagle House, Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • EAGLE ONE HOLDINGS LIMITED
    S
    Registered number 4166283
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • EAGLE ONE HOLDINGS LIMITED
    S
    Registered number 4166283
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    DENMERE LIMITED - 1986-08-21
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MICHCO 378 LIMITED - 2003-03-14
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    10,325,464 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED - 2007-01-05
    DARTINGTON SPV LIMITED - 2006-11-22
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,075,923 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.