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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
Active 2
  • 1
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TA ASSOCIATES (UK), LLP - now
    TA ASSOCIATES ADVISORY UK, LLP - 2012-10-02
    icon of addressThe Old School, School Lane, Stratford St. Mary, Colchester, Essex, England
    Active Corporate (11 parents, 94 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Thomson, Russell Clive
    Chief Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Thomson, Dolores
    Sales Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Timlin, Andrew James
    Service born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Binns, Robert Hugh
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Ough, Steven Bruce Frank
    Chief Software Architect born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-02
    OF - Director → CIF 0
    Ough, Steven Bruce Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-02
    OF - Secretary → CIF 0
  • 9
    Thompson, Michael
    Technical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    Sadler, Ian
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 11
    Audis, Michael James
    Director born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Fairhall, Christopher Deryl
    Born in February 1958
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Blencowe, Tracy
    Business Solutions Director born in November 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Gower, Darren
    Marketing Director born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-02 ~ 2020-06-30
    PE - Director → CIF 0
  • 18
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-02 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 19
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address30, Berners Street, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECLIPSE (HARDWARE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,073,909 GBP2019-01-01 ~ 2019-12-31
13,601,806 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-7,742,691 GBP2019-01-01 ~ 2019-12-31
-7,173,874 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
6,427,932 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,826,870 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
4,408,813 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,019,108 GBP2019-01-01 ~ 2019-12-31
-844,669 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,485,240 GBP2019-01-01 ~ 2019-12-31
3,564,035 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
1,042 GBP2019-12-31
183,635 GBP2018-12-31
Total assets
20,536,101 GBP2019-12-31
14,307,264 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
167,286 GBP2019-12-31
173,490 GBP2018-12-31
Deferred Tax Liabilities
7,288 GBP2019-12-31
9,627 GBP2018-12-31
Equity
Called up share capital
106 GBP2019-12-31
106 GBP2018-12-31
106 GBP2017-12-31
Share premium
29,994 GBP2019-12-31
29,994 GBP2018-12-31
29,994 GBP2017-12-31
Equity
15,667,006 GBP2019-12-31
11,181,766 GBP2018-12-31
Property, Plant & Equipment - Depreciation Expense
63,302 GBP2019-01-01 ~ 2019-12-31
57,750 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
109 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
700,000 GBP2018-12-31
Computers
88,156 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,508 GBP2018-12-31
Computers
45,112 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,000 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
79 GBP2019-01-01 ~ 2019-12-31
Computers
35,223 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-24,757 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
65,012 GBP2019-12-31
43,044 GBP2018-12-31
Trade Creditors/Trade Payables
Current
244,683 GBP2019-12-31
256,605 GBP2018-12-31
Accrued Liabilities
Current
614,224 GBP2019-12-31
Wages/Salaries
5,193,131 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,500 GBP2018-01-01 ~ 2018-12-31
  • ECLIPSE (HARDWARE) LIMITED
    Info
    Registered number 02210162
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1988-01-11 and dissolved on 2024-09-17 (36 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.