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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
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Dilsher
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruck, Barry John
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    MORAN TEA HOLDINGS PLC - 1987-12-17
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    icon of addressWoodlands, High Street, Greenhithe, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hall, Wendy Jane
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 2
    Hall, David George
    Freight Forwarder born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2021-06-23
    OF - Director → CIF 0
    Mr David George Hall
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-11
    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
  • 3
    Fitzgerald, Anthony Gerard
    None Supplied born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE WORLDWIDE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
969 GBP2024-12-31
969 GBP2023-12-31
Net Current Assets/Liabilities
969 GBP2024-12-31
969 GBP2023-12-31
Total Assets Less Current Liabilities
969 GBP2024-12-31
969 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-31 GBP2024-12-31
-31 GBP2023-12-31
Equity
969 GBP2024-12-31
969 GBP2023-12-31
Amounts owed by group undertakings and participating interests
969 GBP2024-12-31
969 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • ECLIPSE WORLDWIDE LIMITED
    Info
    Registered number 03836977
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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