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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 3
  • 1
    Coen, Timothy Ernesto Poliakoff
    Born in February 1989
    Individual (20 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Oliver Peter
    Born in July 1993
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    RESIDENTIAL REAL ESTATE GLOBAL LTD
    12381762
    One Brewary Wharf, Waterloo Street, Leeds, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLESTONE BAYS LTD

Period: 2021-02-27 ~ now
Company number: 13233082
Registered name
EAGLESTONE BAYS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,379,140 GBP2025-05-31
3,798,365 GBP2024-05-31
Debtors
6,860 GBP2025-05-31
Cash at bank and in hand
70,566 GBP2025-05-31
8,490 GBP2024-05-31
Current Assets
77,426 GBP2025-05-31
8,490 GBP2024-05-31
Net Current Assets/Liabilities
-3,517,346 GBP2025-05-31
-3,241,704 GBP2024-05-31
Total Assets Less Current Liabilities
861,794 GBP2025-05-31
556,661 GBP2024-05-31
Net Assets/Liabilities
746,371 GBP2025-05-31
470,944 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,379,140 GBP2025-05-31
3,798,365 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
110,680 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-180,015 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
4,379,140 GBP2025-05-31
3,798,365 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
6,860 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,507 GBP2025-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,550,858 GBP2025-05-31
3,220,403 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
27,057 GBP2025-05-31
28,891 GBP2024-05-31
Other Creditors
Amounts falling due within one year
14,450 GBP2025-05-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2025-05-31
900 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • EAGLESTONE BAYS LTD
    Info
    Registered number 13233082
    2nd Floor 8-16 Newton Street, Manchester M1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • EAGLESTONE BAYS LTD
    S
    Registered number 13233082
    2nd Floor, 8-16, Newton Street, Manchester, England, M1 2AN
    Private Limited Company in United Kingdon, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BDONDE BEAGLE BONE BAYS BUR LTD
    16813335
    2nd Floor 8-16 Newton Street 8-16 Newton Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAM AND CHEESE VENTURES LTD
    15881624
    North Property Group Ltd, 64 Call Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.