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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
Active 4
  • 1
    Lindgren, Annelie Elisabeth Therese
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Harrington-griffin, Eva Christin
    Born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Lampitt, Cherie Jane
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE STRATEGIC LAND PLC - 2007-02-28
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Glos, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    959,237 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Harrington-griffin, Alexander James
    Born in January 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Barker, Paul Graham
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 3
    Harrington-griffin, Victoria Lauren Annette
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
    Harrington-griffin, Victoria Lauren Annette
    Company Director born in February 1992
    Individual (5 offsprings)
    icon of calendar 2016-01-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 5
    Cassidy, Michael John
    Solicitor born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 6
    Ross, Lewis Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 7
    Macgregor, Peter James
    Chartered Certified Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Harrington-griffin, Eva Christin
    Marketing Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2004-05-18
    OF - Director → CIF 0
  • 12
    Holpin, Nicola
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    SPENCER BROWN LIMITED - now
    TAYLOR BROOK SERVICES LTD - 2012-07-12
    THE SPENCER BROWN PARTNERSHIP LIMITED - 2006-02-28
    icon of addressChiltern House, Thame Road, Haddenham, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,926 GBP2015-12-31
    Officer
    2010-02-26 ~ 2011-12-01
    PE - Secretary → CIF 0
  • 14
    icon of address68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2008-08-27 ~ 2009-02-01
    PE - Secretary → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-15 ~ 2004-03-03
    PE - Secretary → CIF 0
    2004-07-16 ~ 2008-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE STRATEGIC PROPERTY LIMITED

Previous name
EAGLE STRATEGIC LAND LIMITED - 2004-03-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EAGLE STRATEGIC PROPERTY LIMITED
    Info
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    Registered number 04899928
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • EAGLE STRATEGIC PROPERTY LIMITED
    S
    Registered number 04899928
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.