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
    Farmer, Mark Andrew Derek
    Consultant born in January 1966
    Individual (21 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr David Lubin
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Scott Paul
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2012-07-05 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Graham, Sadie
    Management Consultant born in January 1977
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Lubin, David
    Consultant born in June 1973
    Individual (10 offsprings)
    Officer
    2012-09-12 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-07-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Taylor, Scott Paul
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, Great Britain
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2012-07-05 ~ 2012-09-12
    PE - Director → CIF 0
parent relation
Company in focus

NEW ECLIPSE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
74,649 GBP2021-03-31
74,755 GBP2020-03-31
Cash at bank and in hand
139 GBP2021-03-31
141 GBP2020-03-31
Total Assets Less Current Liabilities
74,788 GBP2021-03-31
74,896 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
74,688 GBP2021-03-31
74,796 GBP2020-03-31
Equity
74,788 GBP2021-03-31
74,896 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

  • NEW ECLIPSE LIMITED
    Info
    Registered number 08131432
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2012-07-05 and dissolved on 2023-06-06 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.