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 3
  • 1
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Yates, Sarah Elizabeth
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Compagnoni, Marco
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-10-18 ~ 2013-10-22
    OF - director → CIF 0
  • 2
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2024-09-25
    OF - director → CIF 0
  • 3
    Shiu, Raymond Ho-man
    Senior Principal, Private Capital born in March 1976
    Individual
    Officer
    2017-07-01 ~ 2021-09-21
    OF - director → CIF 0
  • 4
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - director → CIF 0
  • 6
    Walker, Robert Malcolm
    Chairman born in February 1945
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2014-06-20
    OF - director → CIF 0
  • 7
    Gupta, Abhijeet
    Investor Director born in August 1987
    Individual
    Officer
    2021-09-21 ~ 2022-02-04
    OF - director → CIF 0
parent relation
Company in focus

EAGLE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE HOLDCO LIMITED
    Info
    Registered number 08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2013-10-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • EAGLE HOLDCO LIMITED
    S
    Registered number 08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Corporate in Companies House, England And Wales
    CIF 1
  • EAGLE HOLDCO LIMITED
    S
    Registered number 08738822
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.