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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 11
  • 1
    Hole, Nicholas Ian
    Chartered Surveyor 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
  • 2
    Goodes, Paul James
    Accountant born in September 1965
    Individual (68 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    2001-07-23 ~ 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
  • 3
    Withers, Paul Raymond
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2001-07-13 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 5
    Kay, Mark Russell
    Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2001-07-23 ~ 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 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Symons, Jonathan Michael
    Company Director born in March 1970
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Kay, Harry, Dr
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry, Dr
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 10
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2001-07-13 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    EAGLE ONE INVESTMENT HOLDINGS LIMITED
    - now 04137926
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONE EAGLE RETAIL LIMITED

Period: 2001-07-26 ~ 2025-02-04
Company number: 04252332 03648655
Registered names
LONE EAGLE RETAIL LIMITED - Dissolved 03648655
BONDCO 881 LIMITED - 2001-07-26 04251985... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
770,000 GBP2022-12-31
Debtors
1 GBP2024-03-31
8,832 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2024-03-31
-757,261 GBP2022-12-31
Net Assets/Liabilities
1 GBP2024-03-31
12,739 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
12,738 GBP2022-12-31
Equity
1 GBP2024-03-31
12,739 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
42021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
770,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
770,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-770,000 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-770,000 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
770,000 GBP2022-12-31
Trade Debtors/Trade Receivables
128 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Other Debtors
1,764 GBP2022-12-31
Prepayments
6,940 GBP2022-12-31
Debtors
Current
1 GBP2024-03-31
8,832 GBP2022-12-31
Trade Creditors/Trade Payables
270 GBP2022-12-31
Taxation/Social Security Payable
66,630 GBP2022-12-31
Accrued Liabilities
75,048 GBP2022-12-31

Related profiles found in government register
  • LONE EAGLE RETAIL LIMITED
    Info
    BONDCO 881 LIMITED - 2001-07-26
    Registered number 04252332
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2025-02-04 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • LONE EAGLE RETAIL LIMITED
    S
    Registered number 4252332
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EGMC LIMITED
    06907829
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.