Company
Eagle Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Abhijeet Gupta 2021-2022 View profile
- Raymond Ho-Man Shiu 2017-2021 View profile
- Iain Alexander Kennedy 2014-2016 View profile
- Robert Malcolm Walker 2014-2014 View profile
- Andrew Jonathan Mark Taylor 2013-2014 View profile
- Jean-Charles Charles Douin 2013-2024 View profile
- Marco Compagnoni 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eagle Topco Limited
75-100% shares · notified 2016-04-06
Group
- Eagle Holdco Limited
is controlled by Eagle Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle Topco Limited
is controlled by Eagle Superco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eagle Superco Limited.
47 other companies in this group
- Positive Steps Childrens DAY Nursery Limited
- Busy Bees Education & Training Limited
- Eagle Newco Limited
- Eagle Target 7 Limited
- Gatford Limited
- Eagle Target 6 Limited
- Eagle Target 10 Limited
- Busy Bees Holdings Limited
- 05365953
- Q DAY Nurseries Limited
- Busy Bees Nurseries (Scotland) Limited
- Cashew Holdings Limited
- The Edinburgh Nursery Limited
- Busy Bees DAY Nurseries (Trading) Limited
- Eagle Leasing Limited
- Happy Child Limited
- Forest Nursery Investments Limited
- 10586002
- 09761122
- Eagle Target 2 Limited
- Eagle Target 8 Limited
- Rosevale Holdings Limited
- Eagle Topco Limited
- 04529723
- Caring Daycare Limited
- 02455564
- Kinder Nurseries LTD
- Bushbabies Childrens Nurseries (Holdings) Limited
- Eagle Target Limited
- Eagle Midco Limited
- Eagle Bidco Limited
- Happy Child (Southwark) Limited
- Busy Bees DAY Nurseries Limited
- Eagle Target 5 Limited
- Claremont Childcare Limited
- Busy Bees Nurseries Limited
- Paintkey Limited
- OAK Tree Nursery Investments Limited
- NU NU Limited
- Learning Just Limited
- Kids First DAY Nurseries Limited
- Major Minors Limited
- ST Pauls Lettings LTD
- Just Learning LTD.
- Eagle Target 9 Limited
- 06344914
- Eagle Superco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £127,431,000
- Total assets
- £577,385,000
- Cash
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£24,977,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £127,431,000 |
| 2024-12-31 | Not reported | £152,408,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicolas James Jansa Director · appointed 2024
- Sarah Elizabeth Yates Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicolas James Jansa Director · appointed 2024
- Sarah Elizabeth Yates Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08738822
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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