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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 4
  • 1
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shephard, Caroline Anne
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kyprianou, Dimitrios
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 158 LIMITED - 2005-06-20
    icon of address147, Scudamore Road, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ward, Benjamin Matthew
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Moore, Simon Ernest
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Dover, Lesley Denise
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 4
    Kobuta, Michael
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 6
    Lisser, Simon Shaun
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 7
    Headley, Patrick John
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Birkbeck, David
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
    icon of address147 Scudamore Road, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (26 years 11 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
    icon of address147, 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
  • STAPLES COLOUR PRINTERS LIMITED - 1997-08-01
    MPG COLOUR LIMITED - 1999-06-15
    F.HOWARD DOULTON LIMITED - 1978-12-31
    STAPLES PRINTERS KETTERING LIMITED - 1996-01-02
    icon of address147 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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