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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 13
  • 1
    Friend, Charlene Emma
    Born in July 1984
    Individual (97 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Stephen Ross
    Director born in May 1980
    Individual (40 offsprings)
    Officer
    2020-02-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (41 offsprings)
    Officer
    2021-11-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (69 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Ralph
    Managing Director born in June 1981
    Individual (126 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Ralph Gilbert
    Born in June 1981
    Individual (126 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
  • 6
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, James Jeremy Edward
    Financial Director born in February 1974
    Individual (64 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Wild, Christopher James
    Operations Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Shelford, Tom
    Partner born in May 1980
    Individual (89 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (73 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Goodman, Christopher David
    Managing Director born in August 1979
    Individual (122 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Christopher David Goodman
    Born in August 1979
    Individual (122 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FERN BIDCO LIMITED
    15583299
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 13
    BOWMARK GP VI LLP
    OC423817 OC445411
    One, Eagle Place, London
    Active Corporate (4 parents, 12 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

Period: 2020-02-20 ~ now
Company number: 12474441 12474568
Registered name
ECLIPSE (MIDCO 1) LIMITED - now 12474568
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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ECLIPSE (MIDCO 1) LIMITED
    S
    Registered number 12474441
    Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECLIPSE (MIDCO 2) LIMITED
    12474568 12474441
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.