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 2
  • 1
    Giller, James Nicholson
    Aircraft Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr James Nicholson Giller
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Giller, Fiona
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mrs Fiona Giller
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gibson, Richard John
    Management Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Richard John Gibson
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Case, Matthew
    Born in September 1983
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Twemlow, Andrew Mark
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2018-08-09
    OF - Director → CIF 0
    Andrew Mark Twemlow
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brightwell, Carol Anne
    Aircraft Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-08
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Case, Simon Wilfred, Dr
    Aviation born in September 1954
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2018-02-08
    OF - Director → CIF 0
    Case, Simon Wilfred
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 7
    Unit 5 The Crusher Site, Route De Crabby, Alderney, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAGLE AERO ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,066 GBP2023-12-31
16,298 GBP2022-12-31
Current Assets
255,581 GBP2023-12-31
156,860 GBP2022-12-31
Creditors
Current
-141,014 GBP2023-12-31
-100,267 GBP2022-12-31
Net Current Assets/Liabilities
114,567 GBP2023-12-31
56,593 GBP2022-12-31
Total Assets Less Current Liabilities
127,633 GBP2023-12-31
72,891 GBP2022-12-31
Equity
127,633 GBP2023-12-31
72,891 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • EAGLE AERO ENGINEERING LIMITED
    Info
    Registered number 07025947
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH
    Private Limited Company incorporated on 2009-09-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.