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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 16
  • 1
    Peskin, Barry
    Born in May 1931
    Individual (120 offsprings)
    Officer
    2003-01-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Hogan, Claire Michelle
    Born in February 1975
    Individual (47 offsprings)
    Officer
    2019-04-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Cagnasso, Fabrizio
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    2005-01-14 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Angelelli, Massimiliano
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Massimiliano Angelelli
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (75 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Annette Claire
    Born in March 1948
    Individual (87 offsprings)
    Officer
    2013-10-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Smith, Christopher Jeremy Simon
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Hogan, Richard John
    Born in December 1942
    Individual (163 offsprings)
    Officer
    2010-03-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 135 offsprings)
    Officer
    2001-05-10 ~ 2001-08-22
    OF - Director → CIF 0
    2004-09-10 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    MAYFAIR CORPORATE MANAGEMENT LIMITED
    - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09 05166605 05063391
    6th Floor East, 30 St James's Street, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2001-08-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 439 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Secretary → CIF 0
  • 12
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (16 parents, 163 offsprings)
    Officer
    2004-09-10 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 13
    MAYFAIR CORPORATE SERVICES LIMITED
    6th Floor East, 30 St James`s Street, London
    Active Corporate (2 parents, 25 offsprings)
    Officer
    2001-05-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 15
    TOBROWN LIMITED
    04811224
    22, Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2010-03-24 ~ 2010-05-03
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPTIC LIMITED

Period: 2025-03-28 ~ now
Company number: 04204556
Registered names
ECLIPTIC LIMITED - now
ECLIPTIC LIMITED - 2010-02-23
AXIONI LIMITED - 2003-01-23
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
41,560 GBP2024-12-31
216,086 GBP2023-12-31
Cash at bank and in hand
436,767 GBP2024-12-31
34,971 GBP2023-12-31
Current Assets
478,327 GBP2024-12-31
251,057 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,778 GBP2024-12-31
-61,226 GBP2023-12-31
Total Assets Less Current Liabilities
423,019 GBP2024-12-31
189,831 GBP2023-12-31
Net Assets/Liabilities
61,220 GBP2024-12-31
-398,695 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.172024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

  • ECLIPTIC LIMITED
    Info
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    ECLIPTIC LIMITED - 2025-03-28
    AXIONI LIMITED - 2025-03-28
    Registered number 04204556
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.