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
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher David Goodman
    Born in August 1979
    Individual (67 offsprings)
    Person with significant control
    2020-03-06 ~ 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
  • 3
    Rishbeth, Victoria
    Technical Director born in March 1983
    Individual (66 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Sales Director born in December 1990
    Individual (69 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Halford, Matthew James
    Director born in August 1973
    Individual (65 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 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
Ceased 8
  • 1
    Goodman, Christopher David
    Managing Director born in August 1979
    Individual (67 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2021-11-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Gilbert, Ralph
    Managing Director born in June 1981
    Individual (66 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Ralph Gilbert
    Born in June 1981
    Individual (66 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-07-03
    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
    Wild, Christopher James
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Delaney, Stephen Ross
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Fletcher, James Jeremy Edward
    Financial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Shelford, Tom
    Partner born in May 1980
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    One, Eagle Place, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-12-06 ~ 2024-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECLIPSE (MIDCO 1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ECLIPSE (MIDCO 1) LIMITED
    Info
    Registered number 12474441
    Focus House, Ham Rd, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ECLIPSE (MIDCO 1) LIMITED
    S
    Registered number 12474441
    Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.