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
    Nesbitt, Joshua George Joseph
    Co-Founder born in February 2002
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Joshua George Joseph Nesbitt
    Born in February 2002
    Individual (7 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Jake Whitaker
    Born in September 2000
    Individual (2 offsprings)
    Person with significant control
    2021-08-22 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Marcroft, Emily
    Finance Administrator born in October 2000
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2022-01-02
    OF - Director → CIF 0
    Mrs Emily Rose Marcroft
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2021-09-03 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Joshua George Joseph Nesbitt
    Born in February 2002
    Individual (7 offsprings)
    Person with significant control
    2021-01-08 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Trico, Jaice
    Operations Director born in December 2001
    Individual
    Officer
    2021-09-16 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Jaice Trico
    Born in December 2001
    Individual
    Person with significant control
    2021-09-01 ~ 2021-11-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Whitaker, Jake
    Co-Founder born in September 2000
    Individual (2 offsprings)
    Officer
    2021-08-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Mr Shane Waudby
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2021-09-03 ~ 2021-09-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Teunissen, Brent
    Operations Director & Co-Owner born in May 2003
    Individual
    Officer
    2022-11-17 ~ 2023-05-08
    OF - Director → CIF 0
  • 7
    Tanner, Drayton
    Business Director (Usa & Asia) born in March 1992
    Individual
    Officer
    2021-08-22 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Drayton Tanner
    Born in March 1992
    Individual
    Person with significant control
    2021-08-22 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Gibbs, Taylor Joey
    Group Director born in November 2003
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPTIC HOLDINGS GROUP LIMITED

Previous names
ECLIPTIC SOLUTIONS LTD. - 2023-04-17
ECLIPSE NETWORKS LTD - 2021-12-29
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-01-31
Net Current Assets/Liabilities
800 GBP2022-01-31
Total Assets Less Current Liabilities
800 GBP2022-01-31
Creditors
Amounts falling due after one year
0 GBP2022-01-31
Net Assets/Liabilities
800 GBP2022-01-31
Equity
800 GBP2022-01-31
Average Number of Employees
152021-01-08 ~ 2022-01-31
Related profiles found in government register
  • ECLIPTIC HOLDINGS GROUP LIMITED
    Info
    ECLIPTIC SOLUTIONS LTD. - 2023-04-17
    ECLIPSE NETWORKS LTD - 2021-12-29
    Registered number 13121944
    13121944 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-01-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • ECLIPTIC SOLUTIONS LTD
    S
    Registered number 13121944
    128, City Road, London, England, EC1V 2NX
    CIF 1
  • ECLIPTIC SOLUTIONS LTD
    S
    Registered number 13121944
    Kemp House, 128 City Road, London, England, EC1V 2NX
    CIF 2
  • ECLIPTIC SOLUTIONS LTD
    S
    Registered number 13121944
    Kemp House, 160 City Road, London, London, England, EC1V 2NX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Unit 82a James Carter Road, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ 2023-05-10
    CIF 2 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,351 GBP2023-01-31
    Officer
    2022-01-04 ~ 2023-01-07
    CIF 4 - Director → ME
    Person with significant control
    2022-01-04 ~ 2023-01-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2022-01-04 ~ 2022-01-12
    CIF 3 - Secretary → ME
  • 3
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ 2023-05-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.