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 4
  • 1
    Harrison, Nicholas Huw
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Nixon, Martin Christopher Andrew
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    Nixon, Simon Matthew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    Bucknell, Richard Hywel
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2021-01-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Richard Hywel Bucknell
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2021-01-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    11, Laura Place, Bath, England
    Corporate (6 parents)
    Person with significant control
    2021-02-26 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAMUEL TELFORD LTD

Previous names
EAGLE ENGINEERING GROUP LIMITED - 2024-03-16
HC 1326 LIMITED - 2021-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,323,580 GBP2024-04-30
2,961,535 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-131,609 GBP2024-04-30
-68,430 GBP2023-04-30
Non-current
-1,789,425 GBP2024-04-30
-1,346,261 GBP2023-04-30
Equity
1,402,546 GBP2024-04-30
1,484,256 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SAMUEL TELFORD LTD
    Info
    EAGLE ENGINEERING GROUP LIMITED - 2024-03-16
    HC 1326 LIMITED - 2021-02-18
    Registered number 13115518
    Unit D3, Haybrook Industrial Estate, Halesfield 9, Telford TF7 4QW
    Private Limited Company incorporated on 2021-01-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EAGLE ENGINEERING GROUP LIMITED
    S
    Registered number 13115518
    11, Laura Place, Bath, England, BA2 4BL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLE ENGINEERING (HOLDINGS) LTD - 2021-11-25
    Unit D3 Haybrook Industrial Estate, Halesfield 9, Telford, Shropshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,764 GBP2024-04-30
    Person with significant control
    2021-02-26 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.