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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 14
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Sean Thomas
    Born in September 1970
    Individual (96 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Moyle, Robert Bromley
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2018-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Graver, Mervyn Robert
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2014-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Vivies, Brice
    Director born in December 1988
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (91 offsprings)
    Officer
    2014-04-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2015-12-31 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Henry, Nigel John
    Director born in July 1964
    Individual (179 offsprings)
    Officer
    2014-04-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Harding, Peter James, Dr
    Born in November 1980
    Individual (102 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 10
    York, Kezia Samantha
    Individual (30 offsprings)
    Officer
    2018-12-20 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 11
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual (49 offsprings)
    Officer
    2022-11-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 12
    Rosenberg, Warren Phillip
    Director born in June 1963
    Individual (108 offsprings)
    Officer
    2014-04-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Winn-smith, Mark Juhani
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    STELLAR (ECLIPSE) HOLDINGS LIMITED
    - now 09599616
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20 09599616
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

STELLAR (ECLIPSE) INVESTMENTS LIMITED

Period: 2018-12-20 ~ now
Company number: 08974271
Registered names
STELLAR (ECLIPSE) INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STELLAR (ECLIPSE) INVESTMENTS LIMITED
    Info
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    Registered number 08974271
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • STELLAR (ECLIPSE) INVESTMENTS LIMITED
    S
    Registered number 08974271
    5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STELLAR (ECLIPSE) LIMITED
    - now 09625115
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
    - 2018-12-20 09625115
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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