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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 8
  • 1
    Holbrook, Jane Susan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Robert Edward
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Robert Malcolm
    Born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Gowers, Peter Darren
    Born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Sarah Elizabeth
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Jansa, Nicolas James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gupta, Abhijeet
    Investor born in August 1987
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Irons, Simon Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Anderson, David Niven
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Lee, Haesung (paul)
    Investment Director born in November 1984
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Compagnoni, Marco
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Shiu, Raymond Ho-man
    Investment Professiona born in March 1976
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2019-10-02
    OF - Director → CIF 0
  • 11
    Kowalska, Dominika
    Investor born in November 1989
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2025-09-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    icon of address22, Adelaide Street West, Suite 3600, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2020-10-07 ~ 2020-10-07
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EAGLE TOPCO 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
94,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
96,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
96,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
96,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
28,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
3,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
Other miscellaneous reserve
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
25,000 GBP2024-12-31
-4,000 GBP2023-12-31
-5,000 GBP2023-01-01
Equity
30,000 GBP2024-12-31
3,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
96,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
27,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
30,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
24,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,278,000 shares2024-12-31
11,993,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EAGLE TOPCO LIMITED
    Info
    Registered number 08738838
    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 2024-12-23
    CIF 0
  • EAGLE TOPCO LIMITED
    S
    Registered number 08738838
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    152,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.