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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 7
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2010-07-24 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Appadu, Jaysan
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2003-07-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Yazdansetah, Sepehr
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Sepehr Yazdansetah
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-07-24 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 5
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-07-26 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Active Corporate (7 parents, 174 offsprings)
    Person with significant control
    2020-06-02 ~ 2020-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Director → CIF 0
    2004-08-01 ~ 2010-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPS CARS UK LTD

Period: 2003-07-24 ~ 2024-10-23
Company number: 04844926
Registered name
ECLIPS CARS UK LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-07-31
2 GBP2021-07-31
Current Assets
31,294 GBP2022-07-31
92,433 GBP2021-07-31
Creditors
Amounts falling due within one year
-19,334 GBP2022-07-31
-40,988 GBP2021-07-31
Net Current Assets/Liabilities
11,960 GBP2022-07-31
51,445 GBP2021-07-31
Total Assets Less Current Liabilities
11,962 GBP2022-07-31
51,447 GBP2021-07-31
Creditors
Amounts falling due after one year
-49,062 GBP2022-07-31
-50,000 GBP2021-07-31
Net Assets/Liabilities
-37,100 GBP2022-07-31
1,447 GBP2021-07-31
Equity
-37,100 GBP2022-07-31
1,447 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • ECLIPS CARS UK LTD
    Info
    Registered number 04844926
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 and dissolved on 2024-10-23 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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