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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Little, Christopher Paul
    Group Deputy Ceo born in November 1972
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Kearney, Julian
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael Andrew
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    1991-05-17 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Michael Andrew Ward
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2017-05-17 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ward, Deborah Jayne
    Individual (2 offsprings)
    Officer
    1991-05-17 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    Schweizer, Michael Peter
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1991-09-10
    OF - Director → CIF 0
  • 7
    Sugden, Chris
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1991-05-17 ~ 1991-05-17
    OF - Nominee Director → CIF 0
  • 9
    Ward, Paula Susan
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-11-19 ~ 2022-09-15
    OF - Director → CIF 0
    Ward, Paula Susan
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 10
    Howsam, Ryan
    Director born in June 1966
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Hughes, Graham
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 12
    Saunders, Darren Michael
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    AVANTI GROUP SOLUTIONS LIMITED
    07294445
    3 - 5, Rushmills Business Park, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ECLIPSE FINANCIAL HOLDINGS LIMITED

Period: 2013-02-18 ~ now
Company number: 02613275
Registered names
ECLIPSE FINANCIAL HOLDINGS LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
201 GBP2018-12-31
401 GBP2017-12-31
Debtors
1,957,892 GBP2018-12-31
2,021 GBP2017-12-31
Current assets - Investments
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Cash at bank and in hand
25 GBP2018-12-31
Current Assets
1,958,917 GBP2018-12-31
3,021 GBP2017-12-31
Creditors
Current
1,956,447 GBP2018-12-31
811 GBP2017-12-31
Net Current Assets/Liabilities
2,470 GBP2018-12-31
2,210 GBP2017-12-31
Total Assets Less Current Liabilities
2,671 GBP2018-12-31
2,611 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,671 GBP2018-12-31
1,611 GBP2017-12-31
Equity
2,671 GBP2018-12-31
2,611 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
201 GBP2018-12-31
401 GBP2017-12-31
Investments in Group Undertakings
201 GBP2018-12-31
401 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,957,892 GBP2018-12-31
2,000 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
1,957,892 GBP2018-12-31
2,021 GBP2017-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2018-12-31
Amounts owed to group undertakings
Current
1,956,292 GBP2018-12-31
400 GBP2017-12-31
Other Creditors
Current
156 GBP2018-12-31
411 GBP2017-12-31
Related profiles found in government register
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    Info
    PAYINGTOOMUCH.COM LIMITED - 2013-02-18
    PAYING TOO MUCH LIMITED - 2013-02-18
    WARD MORTGAGES LIMITED - 2013-02-18
    DIRECT LIFE + PENSION SERVICES LTD - 2013-02-18
    DIRECT PENSION SERVICES LIMITED - 2013-02-18
    Registered number 02613275
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    S
    Registered number 02613275
    York House, City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England, PO20 2FR
    Limited Company in England, Uk
    CIF 1
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    S
    Registered number 02613275
    York House, City Fields Way, Chichester, West Sussex, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ECLIPSE FINANCIAL HOLDINGS LTD
    S
    Registered number 02613275
    York House, City Fields Business Park, City Fields Way, Tangmere, Chichester, England, PO20 2FR
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECLIPSE FINANCIAL MANAGEMENT LIMITED
    - now 07412856
    ADMR FINANCIAL SERVICES LIMITED - 2011-01-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECLIPSE FINANCIAL SYSTEMS LIMITED
    07476504
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PAYING TOO MUCH HOLIDAYS LIMITED
    - now 10558788
    ECLIPSE HOLIDAYS LIMITED
    - 2017-01-24 10558788
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.