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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2001-02-22 ~ 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 more → 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 directors → CIF 0
  • 3
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    2001-02-22 ~ 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 directors → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE HOLDINGS LIMITED

Period: 2001-09-05 ~ now
Company number: 04166283
Registered names
EAGLE ONE HOLDINGS LIMITED - now 04137948
MICHCO 220 LIMITED - 2001-09-05 04177509... (more)
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
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • EAGLE ONE HOLDINGS LIMITED
    S
    Registered number 4166283
    Eagle 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
    Eagle 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
    Eagle 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 4
  • 1
    EAGLE ONE HOMES LIMITED
    - now 01965376
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EAGLE ONE MMIII LIMITED
    - now 04614207
    MICHCO 378 LIMITED - 2003-03-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE ONE MMVI LIMITED
    - now 05997053
    DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED - 2007-01-05
    DARTINGTON SPV LIMITED - 2006-11-22
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FUTUREWORLD LIMITED
    03442530
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.