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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 4
  • 1
    Heaton, Michael Hartley
    I T Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Mr Michael Hartley Heaton
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heaton, Johanna Susanna
    Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Heaton, Johanna Susanna
    Accountant
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLAT SERVICES LIMITED

Period: 2004-08-10 ~ 2017-12-05
Company number: 05163979
Registered names
ECLAT SERVICES LIMITED - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets
71 GBP2015-06-30
307 GBP2014-06-30
Fixed Assets
71 GBP2015-06-30
307 GBP2014-06-30
Debtors
45 GBP2015-06-30
864 GBP2014-06-30
Cash at bank and in hand
1,392 GBP2015-06-30
1,475 GBP2014-06-30
Current Assets
1,437 GBP2015-06-30
2,339 GBP2014-06-30
Current liabilities
1,706 GBP2015-06-30
1,299 GBP2014-06-30
Net Current Assets/Liabilities
-269 GBP2015-06-30
1,040 GBP2014-06-30
Total Assets Less Current Liabilities
-198 GBP2015-06-30
1,347 GBP2014-06-30
Non-current liabilities
24,768 GBP2015-06-30
28,777 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-24,966 GBP2015-06-30
-27,430 GBP2014-06-30
Called-up share capital
2 GBP2015-06-30
2 GBP2014-06-30
Retained earnings
-24,968 GBP2015-06-30
-27,432 GBP2014-06-30
Shareholder's fund
-24,966 GBP2015-06-30
-27,430 GBP2014-06-30
Intangible fixed assets - Cost/valuation
40,800 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
40,800 GBP2014-06-30
Cost/valuation of tangible fixed assets
1,784 GBP2014-06-30
Depreciation of tangible fixed assets
1,713 GBP2015-06-30
1,477 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
236 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30

  • ECLAT SERVICES LIMITED
    Info
    H & C CONSULTING LIMITED - 2004-08-10
    Registered number 05163979
    3 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2017-12-05 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.