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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (80 offsprings)
    Officer
    2016-02-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2013-10-22 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Irons, Simon Andrew
    Director born in November 1962
    Individual (88 offsprings)
    Officer
    2014-11-25 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Compagnoni, Marco
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2013-10-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Gowers, Peter Darren
    Born in September 1972
    Individual (47 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Shiu, Raymond Ho-man
    Investment Professional born in March 1976
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Kennedy, Iain Alexander
    Private Equite Investment Manager born in August 1969
    Individual (61 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Yates, Sarah Elizabeth
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Gupta, Abhijeet
    Investor Director born in August 1987
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    EAGLE MIDCO LIMITED
    08738840
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAGLE BIDCO LIMITED

Period: 2013-10-18 ~ now
Company number: 08738842
Registered name
EAGLE BIDCO LIMITED - now
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
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,000 GBP2024-01-01 ~ 2024-12-31
72,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-202,000 GBP2024-01-01 ~ 2024-12-31
-178,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-191,000 GBP2024-01-01 ~ 2024-12-31
-172,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,974,000 GBP2024-12-31
1,980,000 GBP2023-12-31
Fixed Assets
1,974,000 GBP2024-12-31
1,980,000 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,773,000 GBP2024-12-31
Net Current Assets/Liabilities
-1,765,000 GBP2024-12-31
-1,544,000 GBP2023-12-31
Total Assets Less Current Liabilities
209,000 GBP2024-12-31
435,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,068,000 GBP2024-12-31
Net Assets/Liabilities
-859,000 GBP2024-12-31
-667,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-859,000 GBP2024-12-31
-667,000 GBP2023-12-31
-495,000 GBP2023-01-01
Equity
-859,000 GBP2024-12-31
-667,000 GBP2023-12-31
-495,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-191,000 GBP2024-01-01 ~ 2024-12-31
-172,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,000 GBP2024-01-01 ~ 2024-12-31
-42,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
1,767,000 GBP2024-12-31
1,543,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
1,773,000 GBP2024-12-31
1,547,000 GBP2023-12-31
Bank Borrowings
Non-current
1,044,000 GBP2024-12-31
1,082,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Non-current
1,068,000 GBP2024-12-31
1,103,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
1,044,000 GBP2024-12-31
1,082,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Borrowings
1,068,000 GBP2024-12-31
1,103,000 GBP2023-12-31
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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EAGLE BIDCO LIMITED
    Info
    Registered number 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • EAGLE BIDCO LIMITED
    S
    Registered number 08738842
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Corporate in Companies House, England And Wales
    CIF 1
  • EAGLE BIDCO LIMITED
    S
    Registered number 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EAGLE TARGET 10 LIMITED
    13607546 10586002... (more)
    Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    EAGLE TARGET 2 LIMITED
    - now 09276094 10586002... (more)
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    EAGLE TARGET 3 LIMITED
    09761122 12070600... (more)
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EAGLE TARGET 4 LIMITED
    10586002 12070600... (more)
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EAGLE TARGET 6 LIMITED
    11095696 12070600... (more)
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EAGLE TARGET 7 LIMITED
    11689968 12070600... (more)
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ 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
  • 7
    EAGLE TARGET 8 LIMITED
    12070600 10586002... (more)
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EAGLE TARGET LIMITED
    - now 06903394 10586002... (more)
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.