logo
explain how to read the page

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
    Yates, Sarah Elizabeth
    Company Director born in January 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Matthew Gordon Philip
    Chief Financial Officer born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Gowers, Peter Darren
    Group Chief Executive Officer born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    152,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2025-07-07
    OF - Director → CIF 0
  • 2
    Douin, Jean-charles Emmanuel
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 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
Brief company account
Average Number of Employees
02024-04-29 ~ 2024-12-31
02023-04-29 ~ 2024-04-28
Administrative Expenses
-0 GBP2024-04-29 ~ 2024-12-31
Operating Profit/Loss
-0 GBP2024-04-29 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-63,000 GBP2024-04-29 ~ 2024-12-31
Profit/Loss
-63,000 GBP2024-04-29 ~ 2024-12-31
Fixed Assets - Investments
1,188,000 GBP2024-12-31
Fixed Assets
1,188,000 GBP2024-12-31
Debtors
Current
0 GBP2024-12-31
Current Assets
0 GBP2024-12-31
Net Current Assets/Liabilities
-277,000 GBP2024-12-31
Total Assets Less Current Liabilities
911,000 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-336,000 GBP2024-12-31
Net Assets/Liabilities
575,000 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
575,000 GBP2024-12-31
Equity
575,000 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-63,000 GBP2024-04-29 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,188,000 GBP2024-04-29 ~ 2024-12-31
Issue of Equity Instruments
1,188,000 GBP2024-04-29 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2024-04-29 ~ 2024-12-31
Dividends Paid
-550,000 GBP2024-04-29 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
16,000 GBP2024-04-29 ~ 2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
277,000 GBP2024-12-31
Creditors
Current
277,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
317,000 GBP2024-12-31
Creditors
Non-current
336,000 GBP2024-12-31
Total Borrowings
317,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,501,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0002024-04-29 ~ 2024-12-31

Related profiles found in government register
  • EAGLE NEWCO LIMITED
    Info
    Registered number 15690610
    icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2024-04-29 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • EAGLE NEWCO LIMITED
    S
    Registered number 15690610
    icon of addressBusy 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
  • icon of addressBusy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.