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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 4
  • 1
    Form 10 Secretaries Fd Ltd
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 2
    Benjamin, Elizabeth Amushan
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Amushan Benjamin
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THE FRASER PARTNERSHIP LIMITED
    - now 03714756 03528333
    FRASER TECHNOLOGY LTD - 2003-11-18 03714756 03528333
    Alpha House, 646c Kingsbury Road, London
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2002-10-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-10-24 ~ 2002-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE VISION (LONDON) LIMITED

Period: 2008-06-10 ~ now
Company number: 04571724
Registered names
EAGLE VISION (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
7,378 GBP2025-03-30
8,522 GBP2024-03-30
Fixed Assets - Investments
7,963,977 GBP2025-03-30
8,074,760 GBP2024-03-30
Investment Property
12,444,537 GBP2025-03-30
13,529,675 GBP2024-03-30
Fixed Assets
20,415,892 GBP2025-03-30
21,612,957 GBP2024-03-30
Debtors
374,909 GBP2025-03-30
183,377 GBP2024-03-30
Current assets - Investments
500,717 GBP2025-03-30
455,400 GBP2024-03-30
Cash at bank and in hand
229,228 GBP2025-03-30
213,179 GBP2024-03-30
Current Assets
1,104,854 GBP2025-03-30
851,956 GBP2024-03-30
Creditors
Current
3,246,117 GBP2025-03-30
2,549,781 GBP2024-03-30
Net Current Assets/Liabilities
-2,141,263 GBP2025-03-30
-1,697,825 GBP2024-03-30
Total Assets Less Current Liabilities
18,274,629 GBP2025-03-30
19,915,132 GBP2024-03-30
Creditors
Non-current
14,232,467 GBP2025-03-30
14,254,314 GBP2024-03-30
Net Assets/Liabilities
4,042,162 GBP2025-03-30
5,660,818 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Revaluation reserve
3,617,283 GBP2025-03-30
5,132,283 GBP2024-03-30
Retained earnings (accumulated losses)
424,779 GBP2025-03-30
528,435 GBP2024-03-30
Equity
4,042,162 GBP2025-03-30
5,660,818 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,150 GBP2025-03-30
15,150 GBP2024-03-30
Computers
4,556 GBP2025-03-30
3,556 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
19,706 GBP2025-03-30
18,706 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,759 GBP2025-03-30
6,628 GBP2024-03-30
Computers
3,569 GBP2025-03-30
3,556 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,328 GBP2025-03-30
10,184 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,131 GBP2024-03-31 ~ 2025-03-30
Computers
13 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,144 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Motor vehicles
6,391 GBP2025-03-30
8,522 GBP2024-03-30
Computers
987 GBP2025-03-30
Other Investments Other Than Loans
5,961,085 GBP2025-03-30
6,071,868 GBP2024-03-30
Amounts invested in assets
7,963,977 GBP2025-03-30
8,074,760 GBP2024-03-30
Investment Property - Fair Value Model
12,444,537 GBP2025-03-30
13,529,675 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
380,174 GBP2025-03-30
166,451 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
-5,265 GBP2025-03-30
16,926 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
374,909 GBP2025-03-30
183,377 GBP2024-03-30
Trade Creditors/Trade Payables
Current
94 GBP2025-03-30
Amounts owed to group undertakings
Current
448,782 GBP2025-03-30
303,338 GBP2024-03-30
Other Taxation & Social Security Payable
Current
47,228 GBP2024-03-30
Other Creditors
Current
2,797,241 GBP2025-03-30
2,199,215 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
14,232,467 GBP2025-03-30
14,254,314 GBP2024-03-30
Bank Borrowings
Between two and five year, Non-current
14,206,634 GBP2025-03-30
14,223,481 GBP2024-03-30
Secured
14,232,467 GBP2025-03-30
14,254,314 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30

Related profiles found in government register
  • EAGLE VISION (LONDON) LIMITED
    Info
    EAGLE VISION INVESTMENTS LIMITED - 2008-06-10
    Registered number 04571724
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • EAGLE VISION (LONDON) LIMITED
    S
    Registered number 04571724
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    CIF 1 CIF 2
  • EAGLEVISION LONDON LTD
    S
    Registered number 4571724
    81, Chesterfield Avenue, Benfleet, United Kingdom, SS7 4AH
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    E & M DEVELOPMENT (ESSEX) LTD
    10444674
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EAGLEWEALTH LLP
    - now OC413174
    FORMATIONS NO 227 LLP - 2017-01-31
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    EBITS INVESTMENT LLP
    OC437830
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-10 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    ESSEX FISH LTD
    10624159
    81 Chesterfield Avenue, Benfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ 2017-03-31
    CIF 3 - Director → ME
  • 5
    JEEB INVESTMENT LTD
    13449762
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    REHOBOTH PROP LTD
    - now 15545446
    EAGLE VISION REHOBOTH PROP LTD
    - 2024-03-15 15545446
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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