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.
- 1
Graham, Mark Conrad
Director born in October 1967Individual (6 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Parkin, Richard Matthew
Managing Director born in March 1967Individual (5 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0 - 3
Eclipse House, Robian Way, Swadlincote, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Parkin, Elaine Ann
Director born in April 1974Individual (1 offspring)Officer 2020-06-30 ~ 2021-03-01OF - Director → CIF 0Ms Elaine Ann Parkin
Born in April 1974Individual (1 offspring)Person with significant control 2020-06-30 ~ 2021-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Richard Matthew Parkin
Born in March 1967Individual (5 offsprings)Person with significant control 2020-06-30 ~ 2021-03-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
ECLIPSE DIAGNOSTICS GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Average Number of Employees
Investments in group undertakings and participating interests
- Registered number 12706103
ECLIPSE DIAGNOSTICS GROUP LIMITED
InfoEclipse House, Robian Way, Swadlincote, Derbyshire DE11 9DHPrivate Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0 ECLIPSE DIAGNOSTICS GROUP LIMITED
SRegistered number 12706103Eclipse House, Robian Way, Swadlincote, England, DE11 9DHPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in England And Wales Companies Registry, EnglandCIF 2
- 1Eclipse House, Robian Way, Swadlincote, DerbyshireActive Corporate (3 parents)Profit/Loss (Company account)2,663,633 GBP2022-11-01 ~ 2023-10-31Person with significant control 2020-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Eclipse House, Robian Way, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2021-01-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
