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 1
  • Benjamin, Elizabeth Amushan
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Amushan Benjamin
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ms Elizabeth Amushan Benjamin
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-10-24 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-24 ~ 2002-10-28
    PE - Nominee Director → CIF 0
  • 4
    Alpha House, 646c Kingsbury Road, London
    Corporate (1 offspring)
    Officer
    2002-10-24 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE VISION (LONDON) LIMITED

Previous name
EAGLE VISION INVESTMENTS LIMITED - 2008-06-10
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
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
8,522 GBP2024-03-30
11,362 GBP2023-03-30
Fixed Assets - Investments
8,074,760 GBP2024-03-30
8,132,360 GBP2023-03-30
Investment Property
13,529,675 GBP2024-03-30
8,356,816 GBP2023-03-30
Fixed Assets
21,612,957 GBP2024-03-30
16,500,538 GBP2023-03-30
Debtors
183,377 GBP2024-03-30
145,228 GBP2023-03-30
Current assets - Investments
455,400 GBP2024-03-30
460,415 GBP2023-03-30
Cash at bank and in hand
213,179 GBP2024-03-30
16,043 GBP2023-03-30
Current Assets
851,956 GBP2024-03-30
621,686 GBP2023-03-30
Creditors
Current
2,520,599 GBP2024-03-30
1,719,778 GBP2023-03-30
Net Current Assets/Liabilities
-1,668,643 GBP2024-03-30
-1,098,092 GBP2023-03-30
Total Assets Less Current Liabilities
19,944,314 GBP2024-03-30
15,402,446 GBP2023-03-30
Creditors
Non-current
14,254,314 GBP2024-03-30
12,741,375 GBP2023-03-30
Net Assets/Liabilities
5,690,000 GBP2024-03-30
2,661,071 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Revaluation reserve
5,132,283 GBP2024-03-30
2,173,568 GBP2023-03-30
Retained earnings (accumulated losses)
557,617 GBP2024-03-30
487,403 GBP2023-03-30
Equity
5,690,000 GBP2024-03-30
2,661,071 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,150 GBP2023-03-30
Computers
3,556 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
18,706 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,628 GBP2024-03-30
3,788 GBP2023-03-30
Computers
3,556 GBP2024-03-30
3,556 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,184 GBP2024-03-30
7,344 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,840 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,840 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
8,522 GBP2024-03-30
11,362 GBP2023-03-30
Other Investments Other Than Loans
6,071,868 GBP2024-03-30
6,129,468 GBP2023-03-30
Amounts invested in assets
8,074,760 GBP2024-03-30
8,132,360 GBP2023-03-30
Investment Property - Fair Value Model
13,529,675 GBP2024-03-30
8,356,816 GBP2023-03-30
Disposals of Investment Property - Fair Value Model
-52,715 GBP2023-03-31 ~ 2024-03-30
Amounts Owed by Group Undertakings
Current
166,451 GBP2024-03-30
85,228 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
16,926 GBP2024-03-30
60,000 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
183,377 GBP2024-03-30
145,228 GBP2023-03-30
Amounts owed to group undertakings
Current
303,338 GBP2024-03-30
88,673 GBP2023-03-30
Other Taxation & Social Security Payable
Current
56,946 GBP2024-03-30
16,188 GBP2023-03-30
Other Creditors
Current
2,160,315 GBP2024-03-30
1,614,917 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
14,254,314 GBP2024-03-30
12,741,375 GBP2023-03-30
Bank Borrowings
Non-current, Between two and five year
14,223,481 GBP2024-03-30
12,705,542 GBP2023-03-30
Secured
14,254,314 GBP2024-03-30
12,741,375 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
  • EAGLE VISION (LONDON) LIMITED
    S
    Registered number 04571724
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,126 GBP2023-03-31
    Person with significant control
    2016-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FORMATIONS NO 227 LLP - 2017-01-31
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    468,149 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    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
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EAGLE VISION REHOBOTH PROP LTD - 2024-03-15
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.