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 3
  • 1
    Kyprianou, Dimitrios
    Managing Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Caroline Anne
    Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    GI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21
    HAMSARD 3391 LIMITED - 2016-03-03
    147, Scudamore Road, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-05-10 ~ now
    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
Ceased 8
  • 1
    Lisser, Simon Shaun
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Headley, Patrick John
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Moore, Caron
    Director born in February 1965
    Individual
    Officer
    2015-10-13 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Moore, Simon Ernest
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Kobuta, Michael
    Accountant born in January 1952
    Individual
    Officer
    2011-03-16 ~ 2017-02-08
    OF - Director → CIF 0
    Kobuta, Michael
    Financial Controller
    Individual
    Officer
    2005-07-13 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 6
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-09 ~ 2005-07-13
    PE - Secretary → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-09 ~ 2005-07-13
    PE - Director → CIF 0
parent relation
Company in focus

ECLIPSE WEB LIMITED

Previous name
SHOO 158 LIMITED - 2005-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECLIPSE WEB LIMITED
    Info
    SHOO 158 LIMITED - 2005-06-20
    Registered number 05447020
    147 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 2005-05-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ECLIPSE WEB LIMITED
    S
    Registered number 05447020
    147, Scudamore Road, Leicester, United Kingdom, LE3 1UQ
    Private Company Limited By Shares in Register Of England And Wales, England
    CIF 1
  • ECLIPSE WEB LIMITED
    S
    Registered number 05447020
    Unit 4, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8HD
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECKLOE 364 LIMITED - 2007-11-08
    147 Scudamore Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PEGASIGN LIMITED - 1999-04-28
    147 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.