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
    Sunka, Asif Taiyab
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Marcus Charles Darby
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -456,743 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    8, Monkhams Drive, Woodford Green, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,006 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    250, Salmon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,581 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ 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
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    918,547 GBP2024-02-28
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Dr Fathima Yumna Mohideen
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Pia Camilla Ericsson
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Shanaz Aslam Ikram
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Asif Taiyab Sunka
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Abedinzadeh, Mohamad Hossein
    Director born in December 1967
    Individual (71 offsprings)
    Officer
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE CAPITAL PARTNERS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
672 GBP2023-12-31
Fixed Assets
672 GBP2023-12-31
Debtors
2,395,613 GBP2024-12-31
2,396,217 GBP2023-12-31
Cash at bank and in hand
1,631 GBP2024-12-31
79,510 GBP2023-12-31
Current Assets
2,397,244 GBP2024-12-31
2,475,727 GBP2023-12-31
Creditors
-2,329,044 GBP2024-12-31
-2,368,252 GBP2023-12-31
Net Current Assets/Liabilities
68,200 GBP2024-12-31
107,475 GBP2023-12-31
Total Assets Less Current Liabilities
68,200 GBP2024-12-31
108,147 GBP2023-12-31
Creditors
Non-current
-7,083 GBP2024-12-31
-12,750 GBP2023-12-31
Net Assets/Liabilities
61,117 GBP2024-12-31
95,397 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
30,300 GBP2023-12-31
Share premium
666,576 GBP2024-12-31
666,576 GBP2023-12-31
Retained earnings (accumulated losses)
-605,759 GBP2024-12-31
-601,479 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,082 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
672 GBP2023-12-31
Other Debtors
Current
2,395,613 GBP2024-12-31
2,395,613 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
604 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,167 GBP2024-12-31
8,500 GBP2023-12-31
Amount of value-added tax that is payable
Current
1 GBP2024-12-31
Other Creditors
Current
2,314,000 GBP2024-12-31
2,358,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
876 GBP2024-12-31
950 GBP2023-12-31
Creditors
Current
2,329,044 GBP2024-12-31
2,368,252 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,083 GBP2024-12-31
12,750 GBP2023-12-31
Related profiles found in government register
  • ECLIPSE CAPITAL PARTNERS LTD
    Info
    Registered number 10402388
    46 Hertford Road, Digswell, Welwyn AL6 0DB
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ECLIPSE CAPITAL PARTNERS LTD
    S
    Registered number missing
    6, Bloomsbury Square, London, England, WC1A 2LP
    Limited Partnership
    CIF 1
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MHA HEATHROW LIMITED - 2017-09-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,024,035 GBP2023-10-31
    Person with significant control
    2016-11-07 ~ 2016-11-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    326,364 GBP2021-12-31
    Person with significant control
    2016-09-30 ~ 2016-11-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.