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 10
  • 1
    Goldstein, Richard Brian
    Born in October 1961
    Individual (13 offsprings)
    Officer
    1992-06-22 ~ now
    OF - Director → CIF 0
    Goldstein, Richard Brian
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Brian Goldstein
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dh & B Directors Limited
    Individual (38 offsprings)
    Officer
    1992-04-01 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 3
    Wilson, David Richard
    Individual (14 offsprings)
    Officer
    ~ 1994-05-24
    OF - Secretary → CIF 0
  • 4
    Dh & B Managers Limited
    Individual (38 offsprings)
    Officer
    1992-04-01 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 5
    Goldstein, Peter David
    Company Director born in April 1940
    Individual (20 offsprings)
    Officer
    1992-06-22 ~ 1994-07-26
    OF - Director → CIF 0
  • 6
    Goldstein, Howard
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    1992-06-22 ~ 1994-07-26
    OF - Director → CIF 0
  • 7
    Gittelmon, Harold
    Born in May 1962
    Individual (41 offsprings)
    Officer
    1994-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Goldstein, Ronald Sidney
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1992-06-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Chandaria, Bharat
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 10
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1992-04-01 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE INVESTMENT PARTNERS LIMITED

Period: 1994-08-31 ~ now
Company number: 02702701
Registered names
ECLIPSE INVESTMENT PARTNERS LIMITED - now
MEMO VOLUME LIMITED - 1994-08-31
BURGINHALL 608 LIMITED - 1992-06-03 02789925... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
320 GBP2025-04-05
0 GBP2024-04-05
Debtors
21,678 GBP2025-04-05
21,933 GBP2024-04-05
Cash at bank and in hand
125,890 GBP2025-04-05
117,277 GBP2024-04-05
Current Assets
147,568 GBP2025-04-05
139,210 GBP2024-04-05
Net Current Assets/Liabilities
107,880 GBP2025-04-05
104,685 GBP2024-04-05
Total Assets Less Current Liabilities
108,200 GBP2025-04-05
104,685 GBP2024-04-05
Equity
Called up share capital
15,000 GBP2025-04-05
15,000 GBP2024-04-05
Retained earnings (accumulated losses)
93,200 GBP2025-04-05
89,685 GBP2024-04-05
90,168 GBP2023-04-05
Equity
108,200 GBP2025-04-05
104,685 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
329 GBP2025-04-05
545 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Computers
-545 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9 GBP2025-04-05
545 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-545 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
320 GBP2025-04-05
0 GBP2024-04-05
Other Debtors
Amounts falling due within one year
21,678 GBP2025-04-05
21,933 GBP2024-04-05
Corporation Tax Payable
Current
16,077 GBP2025-04-05
14,973 GBP2024-04-05
Other Creditors
Current
23,611 GBP2025-04-05
19,552 GBP2024-04-05
Creditors
Current
39,688 GBP2025-04-05
34,525 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-04-05
15,000 shares2024-04-05
Profit/Loss
58,515 GBP2024-04-06 ~ 2025-04-05
54,517 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • ECLIPSE INVESTMENT PARTNERS LIMITED
    Info
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1994-08-31
    BURGINHALL 608 LIMITED - 1994-08-31
    Registered number 02702701
    261 Goldhurst Terrace, London NW6 3EP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • ECLIPSE INVESTMENT PARTNERS LIMITED
    S
    Registered number missing
    8 Vicarage House, 58/60 Kensington Church Street, London, W8 4DB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONE ST. COLME STREET LIMITED
    - now 03284861
    CITIBASE (EDINBURGH) LIMITED - 1996-12-06
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-12-18 ~ 2001-08-02
    CIF 1 - Director → ME
  • 2
    THE MANIFEST VOTING AGENCY LIMITED
    - now 02920820
    W ASSOCIATES LIMITED - 1995-05-24
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-12-11 ~ 1997-02-20
    CIF 2 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.