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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 19
  • 1
    Jarvis, Andrew Calmson
    Ceo born in May 1954
    Individual (26 offsprings)
    Officer
    2007-06-12 ~ 2014-09-03
    OF - Director → CIF 0
    Jarvis, Andrew Calmson
    Publisher born in May 1954
    Individual (26 offsprings)
    2015-06-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Calmels, Margaret
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Marret, Cecile
    Business Development born in November 1973
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Beressi, Olivier
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    2007-02-06 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Sakhrani, Naresh
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 6
    Neal, Alexander
    Marketing Director born in November 1980
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bensoussan, Joseph Georges
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Bensoussan, Georges
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2007-02-06 ~ 2014-03-11
    OF - Director → CIF 0
  • 8
    Cecillon, Jean Francois
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2014-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Altarriba, Mauricio
    Deputy General Manager born in February 1969
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Viala, Pierre
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Doboin, Marc
    Chief Financial Officer born in April 1980
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Redon, Fabien
    Finance Director born in April 1970
    Individual (20 offsprings)
    Officer
    2014-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Soar, Philip
    Consultant born in June 1947
    Individual (65 offsprings)
    Officer
    2007-06-12 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Hinchliffe, Tracey
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2006-09-13 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    47 R Fauborg St Honore, Paris, 75008, France
    Corporate (1 offspring)
    Officer
    2007-02-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 17
    EAGLEMOSS CAPITAL LIMITED
    - now 09555010
    HAMSARD 3376 LIMITED - 2015-06-30
    1st Floor Beaumont House, Avonmore Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2006-09-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLEMOSS HOLDINGS (UK) LIMITED

Period: 2007-02-07 ~ 2021-01-26
Company number: 05933574 02843872
Registered names
EAGLEMOSS HOLDINGS (UK) LIMITED - Dissolved 02843872
HAMSARD 3022 LIMITED - 2007-02-07 07335813... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30
Net Assets/Liabilities
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30
Number of shares allotted
Class 1 ordinary share
1,001,100 shares2017-12-31 ~ 2018-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-31 ~ 2018-12-30
Equity
1,001,100 GBP2018-12-30
1,001,100 GBP2017-12-30

Related profiles found in government register
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    Info
    HAMSARD 3022 LIMITED - 2007-02-07
    Registered number 05933574
    Premier Place, 2 & A Half Devonshire Square, London EC2M 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2021-01-26 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    S
    Registered number 05933574
    1st Floor Beaumont House, Avonmore Road, London, England, W14 8TS
    ENGLAND
    CIF 1
  • EAGLEMOSS HOLDINGS (UK) LIMITED
    S
    Registered number 05933574
    1st Floor Beaumont House, Avonmore Road, London, Uk, W14 8TS
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DATA BASE FACTORY UK LIMITED
    04014542
    8 Harbour Exchange Square, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-13 ~ 2015-06-30
    CIF 1 - Director → ME
  • 2
    EAGLEMOSS CONSUMER PUBLICATIONS LIMITED
    - now 04219197 01369365
    COOKPRINT LIMITED - 2001-06-26
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 4 - Director → ME
  • 3
    EAGLEMOSS PUBLICATIONS LIMITED
    - now 01369365 04219197
    EAGLEMOSS LIMITED - 1978-12-31
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 2 - Director → ME
  • 4
    EAGLEMOSS PUBLISHING GROUP LIMITED
    - now 02843872 04534904
    EAGLEMOSS HOLDINGS LIMITED - 2001-09-12
    1st Floor Beaumont House, Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2014-03-18 ~ 2015-06-30
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.