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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
Active 6
  • 1
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Matthew James
    Born in August 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher David Goodman
    Born in August 1979
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Friend, Charlene Emma
    Born in July 1984
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Goodman, Christopher David
    Managing Director born in August 1979
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Shelford, Tom
    Partner born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Delaney, Stephen Ross
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Gilbert, Ralph
    Managing Director born in June 1981
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Ralph Gilbert
    Born in June 1981
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Fletcher, James Jeremy Edward
    Financial Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Wild, Christopher James
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    icon of addressOne, Eagle Place, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-12-06 ~ 2024-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    icon of addressFocus House, Ham Rd, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 10 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
    icon of addressFocus 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
  • icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.