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 6
  • 1
    Mckeown, Sean Thomas
    Director born in September 1970
    Individual (68 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Director born in December 1978
    Individual (94 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 3
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 4
    Winn-smith, Mark Juhani
    Financial Controller born in September 1987
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Person with significant control
    2018-12-20 ~ now
    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
  • 6
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Person with significant control
    2018-12-20 ~ now
    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
Ceased 10
  • 1
    York, Kezia Samantha
    Individual
    Officer
    2018-12-20 ~ 2022-10-06
    OF - secretary → CIF 0
  • 2
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2015-05-19 ~ 2018-12-20
    OF - director → CIF 0
  • 3
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual
    Officer
    2022-11-02 ~ 2023-07-10
    OF - director → CIF 0
  • 4
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2015-05-19 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2015-12-31 ~ 2018-12-20
    OF - director → CIF 0
  • 6
    Vivies, Brice
    Director born in December 1988
    Individual
    Officer
    2018-12-20 ~ 2022-11-02
    OF - director → CIF 0
  • 7
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2015-05-19 ~ 2018-12-20
    OF - director → CIF 0
  • 8
    Graver, Mervyn
    Property Developer born in August 1955
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Moyle, Robert Bromley
    Director born in April 1967
    Individual
    Officer
    2018-12-20 ~ 2021-04-01
    OF - director → CIF 0
  • 10
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35, Ballards Lane, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    7,341,467 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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) HOLDINGS LIMITED

Previous name
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STELLAR (ECLIPSE) HOLDINGS LIMITED
    Info
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    Registered number 09599616
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2015-05-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • STELLAR (ECLIPSE) HOLDINGS LIMITED
    S
    Registered number 09599616
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 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
© 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.