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 2
  • 1
    Winch, Nathan Joseph
    Managing Partner born in December 1990
    Individual (22 offsprings)
    Officer
    2022-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    15, Queen Square, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-04 ~ dissolved
    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
Ceased 6
  • 1
    Winch, Nathan Joseph
    Managing Partner born in December 1990
    Individual (22 offsprings)
    Officer
    2018-03-10 ~ 2021-12-27
    OF - Director → CIF 0
    2021-12-28 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Nathan Joseph Winch
    Born in December 1990
    Individual (22 offsprings)
    Person with significant control
    2018-03-10 ~ 2020-06-28
    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
    2021-10-04 ~ 2022-08-04
    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
  • 2
    Quaintrell, Benjamin David
    Director born in January 1984
    Individual (16 offsprings)
    Officer
    2020-06-28 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Swinburn, Shaun Elliott
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Shaun Elliott Swinburn
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-10-04 ~ 2022-08-04
    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
  • 4
    Moors House, 11 South Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,142 GBP2024-04-30
    Person with significant control
    2021-05-11 ~ 2021-10-04
    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
  • 5
    27, Grange Road, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,065 GBP2023-07-31
    Person with significant control
    2020-06-28 ~ 2021-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    WINCH & CO HOLDINGS LIMITED - now
    WINCH & CO EQUITY LIMITED - 2012-05-23
    WINCH & LITTLE EQUITY LIMITED - 2012-03-28
    15, Queen Square, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -772,288 GBP2023-12-31
    Person with significant control
    2020-06-28 ~ 2021-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ECLIPSE DISTRIBUTION MIDCO LTD

Previous names
WINCH & CO INVESTMENTS LTD - 2022-09-02
MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
SKYLARK INDICATORS LTD - 2020-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
29,336 GBP2022-12-31
2,273,079 GBP2022-08-31
Fixed Assets
29,336 GBP2022-12-31
2,273,079 GBP2022-08-31
Debtors
750 GBP2022-12-31
100,448 GBP2022-08-31
Cash at bank and in hand
6 GBP2022-12-31
1,061 GBP2022-08-31
Current Assets
756 GBP2022-12-31
101,509 GBP2022-08-31
Creditors
-1,002,245 GBP2022-12-31
-1,333,900 GBP2022-08-31
Net Current Assets/Liabilities
-1,001,489 GBP2022-12-31
-1,232,391 GBP2022-08-31
Total Assets Less Current Liabilities
-972,153 GBP2022-12-31
1,040,688 GBP2022-08-31
Net Assets/Liabilities
-972,153 GBP2022-12-31
890,688 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2022-12-31
22021-04-01 ~ 2022-08-31
Related profiles found in government register
  • ECLIPSE DISTRIBUTION MIDCO LTD
    Info
    WINCH & CO INVESTMENTS LTD - 2022-09-02
    MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
    SKYLARK INDICATORS LTD - 2020-06-29
    Registered number 11246955
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2018-03-10 and dissolved on 2024-12-02 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-04
    CIF 0
  • ECLIPSE DISTRIBUTION MIDCO LTD
    S
    Registered number 11246955
    15, Queen Square, Leeds, England, LS2 8AJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • WINCH & CO HOLDINGS LTD
    S
    Registered number 11246955
    15 Queen Square, Leeds, United Kingdom, LS2 8AJ
    Limited in England
    CIF 2
  • WINCH & CO INVESTMENTS LIMITED
    S
    Registered number 11246955
    15, Queen Square, Leeds, England, LS2 8AJ
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DAVID ASH LOGISTICS LIMITED - 2002-12-23
    Third Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,016,752 GBP2021-06-30
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SUTCLIFFE PROPERTIES LTD - 2018-08-16
    The Old Beehive Garage Chorley New Road, Lostock, Bolton, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,196 GBP2023-12-31
    Person with significant control
    2021-10-19 ~ 2022-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,600,942 GBP2023-12-31
    Person with significant control
    2021-12-27 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.