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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 6
  • 1
    Hawkes, Daniel Paul William
    Computer Electronics Engineer born in April 1979
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Howlett, John Christopher
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr John Howlett
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lill, Gerard John Bernard
    It Consultant born in December 1980
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Chandler, Piers
    Systems Engineer born in December 1977
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2021-10-01
    OF - Director → CIF 0
    Chandler, Piers
    Student
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Piers Chandler
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECLIPSE TECHNOLOGY SERVICES LIMITED

Period: 1999-04-14 ~ now
Company number: 03752562
Registered name
ECLIPSE TECHNOLOGY SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,566,649 GBP2025-03-31
1,566,649 GBP2024-03-31
Debtors
Current
26,637 GBP2025-03-31
12,264 GBP2024-03-31
Cash at bank and in hand
147,223 GBP2025-03-31
174,001 GBP2024-03-31
Current Assets
173,860 GBP2025-03-31
186,265 GBP2024-03-31
Net Current Assets/Liabilities
-1,447,954 GBP2025-03-31
-1,427,791 GBP2024-03-31
Net Assets/Liabilities
118,695 GBP2025-03-31
138,858 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,524 GBP2025-03-31
5,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,524 GBP2025-03-31
5,524 GBP2024-03-31
Investments in Subsidiaries
1,566,649 GBP2025-03-31
1,566,649 GBP2024-03-31
Cost valuation
1,566,649 GBP2024-03-31
Trade Debtors/Trade Receivables
26,237 GBP2025-03-31
9,534 GBP2024-03-31
Other Debtors
400 GBP2025-03-31
2,730 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,637 GBP2025-03-31
12,264 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
150 shares2024-03-31

Related profiles found in government register
  • ECLIPSE TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 03752562
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • ECLIPSE TECHNOLOGY SERVICES LTD
    S
    Registered number missing
    9 Minet Drive, Hayes, UB3 3JN
    CIF 1
  • ECLIPSE TECHNOLOGY SERVICES LIMITED
    S
    Registered number 03752562
    Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFLEX LIMITED
    03328137
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WIRESAWAY LIMITED
    05242093
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.