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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
    Bryant, Michael Andrew
    Chartered Surveyor born in September 1958
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 2
    Goodes, Paul James
    Born in September 1965
    Individual (70 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (70 offsprings)
    Officer
    2003-03-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (44 offsprings)
    Officer
    2003-03-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Symons, Jonathan Michael
    Born in March 1970
    Individual (37 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 8
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-11 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-11 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 11
    EAGLE ONE HOLDINGS LIMITED
    - now 04166283 04137948
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE ONE MMIII LIMITED

Period: 2003-03-14 ~ now
Company number: 04614207
Registered names
EAGLE ONE MMIII LIMITED - now
MICHCO 378 LIMITED - 2003-03-14 04429074... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,965,888 GBP2025-03-31
2,214,924 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,965,889 GBP2025-03-31
2,214,925 GBP2024-03-31
Total Inventories
654,253 GBP2025-03-31
492,557 GBP2024-03-31
Debtors
Current
6,199,402 GBP2025-03-31
8,250,556 GBP2024-03-31
Cash at bank and in hand
68,977 GBP2025-03-31
73,827 GBP2024-03-31
Current Assets
6,922,632 GBP2025-03-31
8,816,940 GBP2024-03-31
Net Current Assets/Liabilities
6,380,326 GBP2025-03-31
8,110,539 GBP2024-03-31
Net Assets/Liabilities
10,346,215 GBP2025-03-31
10,325,464 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
10,346,214 GBP2025-03-31
10,325,463 GBP2024-03-31
Equity
10,346,215 GBP2025-03-31
10,325,464 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,965,888 GBP2025-03-31
2,214,924 GBP2024-03-31
Value of work in progress
654,253 GBP2025-03-31
492,557 GBP2024-03-31
Trade Debtors/Trade Receivables
26,094 GBP2025-03-31
100,000 GBP2024-03-31
Amounts Owed By Related Parties
3,474,734 GBP2025-03-31
2,897,358 GBP2024-03-31
Other Debtors
298,214 GBP2025-03-31
407,927 GBP2024-03-31
Prepayments/Accrued Income
2,400,360 GBP2025-03-31
4,845,271 GBP2024-03-31
Debtors
6,199,402 GBP2025-03-31
8,250,556 GBP2024-03-31
Trade Creditors/Trade Payables
25,273 GBP2025-03-31
131,637 GBP2024-03-31
Other Creditors
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
517,032 GBP2025-03-31
574,763 GBP2024-03-31

Related profiles found in government register
  • EAGLE ONE MMIII LIMITED
    Info
    MICHCO 378 LIMITED - 2003-03-14
    Registered number 04614207
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • EAGLE ONE MMIII LIMITED
    S
    Registered number missing
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England, EX5 2FN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDHAYES MANAGEMENT COMPANY LIMITED
    11392940
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-01-11 ~ 2019-05-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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