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 5
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 2
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    Davies, Matthew Gordon Philip
    Chief Financial Officer born in February 1974
    Individual (86 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 4
    Yates, Sarah Elizabeth
    Company Director born in January 1991
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 5
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    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
Ceased 1
  • Douin, Jean-charles Emmanuel
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2024-09-25
    OF - director → CIF 0
parent relation
Company in focus

EAGLE NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE NEWCO LIMITED
    Info
    Registered number 15690610
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2024-04-29 (1 year 1 month). The company status is Active.
    CIF 0
  • EAGLE NEWCO LIMITED
    S
    Registered number 15690610
    Busy Bees, Shaftsbury Drive, Burntwood, England, WS7 9QP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ 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.