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 4
  • 1
    Kyprianou, Dimitrios
    Managing Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Caroline Anne
    Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SHOO 158 LIMITED - 2005-06-20
    147, Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lisser, Simon Shaun
    Director born in August 1967
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Dover, Lesley Denise
    Individual
    Officer
    1999-06-01 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 3
    Ward, Benjamin Matthew
    Company Director born in July 1965
    Individual
    Officer
    1999-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-02-15 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 5
    Headley, Patrick John
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Birkbeck, David
    Company Director born in March 1963
    Individual
    Officer
    1999-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Moore, Simon Ernest
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Kobuta, Michael
    Individual
    Officer
    2000-04-07 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 9
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-15 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE (KETTERING) LIMITED

Previous name
PEGASIGN LIMITED - 1999-04-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ECLIPSE (KETTERING) LIMITED
    Info
    PEGASIGN LIMITED - 1999-04-28
    Registered number 03713721
    147 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 1999-02-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ECLIPSE (KETTERING) LIMITED
    S
    Registered number 03713721
    147, Scudamore Road, Leicester, England, LE3 1UQ
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MPG COLOUR LIMITED - 1999-06-15
    STAPLES COLOUR PRINTERS LIMITED - 1997-08-01
    STAPLES PRINTERS KETTERING LIMITED - 1996-01-02
    F.HOWARD DOULTON LIMITED - 1978-12-31
    147 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.