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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 11
  • 1
    Thorpe, Robert James
    Management Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1998-11-04
    OF - Director → CIF 0
    Thorpe, Robert James
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 2
    Dunne, Dianne
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    1998-08-13 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Dianne Mary Dunne
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Russell, James
    Public Relations born in October 1973
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Shackleton, Peter
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2015-05-31
    OF - Director → CIF 0
    Shackleton, Peter
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    Barr, Lindsey Marian
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 7
    Burgess, Thomas John
    Marketing Consultent born in September 1950
    Individual (6 offsprings)
    Officer
    1998-08-13 ~ 2001-05-09
    OF - Director → CIF 0
    Burgess, Thomas John
    Individual (6 offsprings)
    Officer
    1998-11-04 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 8
    Hurley, Glenn
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Thorpe, Christine Margaret
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Campbell-burt, Robin Michael Owen
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 11
    CODE RED (HOLDINGS) LIMITED
    13205824 12882635
    The Old Stables Rectory Farm, Broadway Road, Lightwater, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
parent relation
Company in focus

ECLAT MARKETING LIMITED

Period: 1998-08-13 ~ now
Company number: 03615098
Registered name
ECLAT MARKETING LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
2,710 GBP2025-03-31
3,614 GBP2024-03-31
Debtors
220,141 GBP2025-03-31
237,325 GBP2024-03-31
Cash at bank and in hand
10,187 GBP2025-03-31
70,218 GBP2024-03-31
Current Assets
230,328 GBP2025-03-31
307,543 GBP2024-03-31
Net Current Assets/Liabilities
184,043 GBP2025-03-31
194,858 GBP2024-03-31
Total Assets Less Current Liabilities
186,753 GBP2025-03-31
198,472 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
186,353 GBP2025-03-31
198,072 GBP2024-03-31
Equity
186,753 GBP2025-03-31
198,472 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,142 GBP2024-03-31

  • ECLAT MARKETING LIMITED
    Info
    Registered number 03615098
    Fourth Floor, Suite 4.1 One Crown Square, Chobham Road, Woking, Surrey GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.