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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
    Graham, Mark Conrad
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Richard Matthew
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Parkin, Richard Matthew
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Matthew Parkin
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    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
  • 3
    Rees, David John
    Technical Director born in March 1975
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2020-07-16
    OF - Director → CIF 0
    Mr David John Rees
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ECLIPSE DIAGNOSTICS GROUP LIMITED
    12706103
    Eclipse House, Robian Way, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-18 ~ now
    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
parent relation
Company in focus

ECLIPSE DIAGNOSTICS LTD

Period: 2007-04-18 ~ now
Company number: 06218499
Registered name
ECLIPSE DIAGNOSTICS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-10-31
2 GBP2024-10-31
Equity
2 GBP2025-10-31
2 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22024-05-01 ~ 2024-10-31

  • ECLIPSE DIAGNOSTICS LTD
    Info
    Registered number 06218499
    Eclipse House, Robian Way, Swadlincote, Derbyshire DE11 9DH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.