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 1
  • Kirpichenko, Nika
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ now
    OF - director → CIF 0
    Mrs Nika Kirpichenko
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECLECTIC CAPITAL LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
56101 - Licenced Restaurants
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
1,496.40 GBP2023-09-30
1,870 GBP2022-09-30
Current Assets
111,075,476.87 GBP2023-09-30
111,437,483 GBP2022-09-30
Creditors
Current
-12,421.37 GBP2023-09-30
-89,287 GBP2022-09-30
Net Current Assets/Liabilities
111,310,805.50 GBP2023-09-30
111,348,196 GBP2022-09-30
Total Assets Less Current Liabilities
111,312,301.90 GBP2023-09-30
111,350,066 GBP2022-09-30
Net Assets/Liabilities
111,312,301.90 GBP2023-09-30
111,350,066 GBP2022-09-30
Equity
111,312,301.90 GBP2023-09-30
111,350,066 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-07-01 ~ 2022-09-30

Related profiles found in government register
  • ECLECTIC CAPITAL LIMITED
    Info
    Registered number 08587951
    4th Floor, 43 Berkeley Square, London W1J 5FJ
    Private Limited Company incorporated on 2013-06-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ECLECTIC CAPITAL LIMITED
    S
    Registered number missing
    2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Limited Company
    CIF 1
  • ECLECTIC CAPITAL LIMITED
    S
    Registered number 08587951
    Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Limited Liability Company in Companies House, Uk
    CIF 2
  • ECLECTIC CAPITAL LTD
    S
    Registered number 08587951
    2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Uk Limited Company in England Companies House Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Spaces, The Poreter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,161 GBP2021-03-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    16 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,113,432 GBP2023-09-30
    Person with significant control
    2016-09-09 ~ 2018-10-17
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PORTOBELLO WINE BAR LTD - 2017-05-25
    16 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -600,416 GBP2023-06-30
    Person with significant control
    2016-06-21 ~ 2018-10-17
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.