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.
Cox, Simon John
Director born in April 1966Individual (8 offsprings)Officer
2021-03-19 ~ nowOF - Director → CIF 0Mr Simon John Cox
Born in April 1966Individual (8 offsprings)Person with significant control 2021-03-19 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Mr David Thomas-walls
Born in May 1967Individual (13 offsprings)Person with significant control 2023-08-09 ~ 2025-02-19PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
THE EAGLES NEST HOLDINGS LTD
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Investments in group undertakings and participating interests
Other Debtors
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Creditors
Number of shares allotted
Number of Shares Issued (Fully Paid)
Number of shares allotted
Number of Shares Issued (Fully Paid)
Number of shares allotted
Equity
- Registered number 13279098
THE EAGLES NEST HOLDINGS LTD
Info
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth B78 1NSPrivate Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 THE EAGLES NEST HOLDINGS LTD
SRegistered number 13279098C/o Black Fox Advisers Limited, Grendon Road, Polesworth, Tamworth, England, B78 1NSPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- 25 - 26 Warstone Lane, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)3,590,423 GBP2023-11-30Person with significant control 2022-07-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
