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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 8
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2011-03-24 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2011-09-12 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2011-03-28 ~ 2011-12-08
    OF - Director → CIF 0
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Professor Robert Alexander Eaglestone
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-02-08
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mrs Clare Eaglestone
    Born in October 1934
    Individual (1 offspring)
    Person with significant control
    2018-03-24 ~ 2022-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2011-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2021-07-27
    OF - Director → CIF 0
parent relation
Company in focus

EAGLESTONE DEVELOPMENTS LIMITED

Period: 2011-03-24 ~ 2023-11-01
Company number: 07577428
Registered name
EAGLESTONE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EAGLESTONE DEVELOPMENTS LIMITED
    Info
    Registered number 07577428
    C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 and dissolved on 2023-11-01 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • EAGLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 07577428
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • EAGLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 07577428
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2021-09-01
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2021-09-01
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2022-12-05
    CIF 6 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2021-09-01
    CIF 4 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2021-09-01
    CIF 2 - LLP Member → ME

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