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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 3
  • 1
    Yates, Sarah Elizabeth
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Jansa, Nicolas James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gupta, Abhijeet
    Investor Director born in August 1987
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Jonathan Mark
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Compagnoni, Marco
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Shiu, Raymond Ho-man
    Senior Principal, Private Capital born in March 1976
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Walker, Robert Malcolm
    Chairman born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
550,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
521,000 GBP2024-01-01 ~ 2024-12-31
-46,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
516,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
516,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
588,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
588,000 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
-36,000 GBP2024-12-31
-4,000 GBP2023-12-31
Total Assets Less Current Liabilities
552,000 GBP2024-12-31
297,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-12-31
-565,000 GBP2023-12-31
Net Assets/Liabilities
152,000 GBP2024-12-31
-269,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
152,000 GBP2024-12-31
-269,000 GBP2023-12-31
-221,000 GBP2023-01-01
Equity
152,000 GBP2024-12-31
-269,000 GBP2023-12-31
-221,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
516,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-95,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
130,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
Amounts owed to group undertakings
Current
36,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
36,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
400,000 GBP2024-12-31
565,000 GBP2023-12-31
Creditors
Non-current
400,000 GBP2024-12-31
565,000 GBP2023-12-31
Total Borrowings
400,000 GBP2024-12-31
565,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500,000 shares2024-12-31
9,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EAGLE HOLDCO LIMITED
    Info
    Registered number 08738822
    icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 2 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
    icon of addressBusy 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
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.