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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tanner, Drayton
    Business Director (Usa & Asia) born in March 1992
    Individual (1 offspring)
    Officer
    2021-08-22 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Drayton Tanner
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2021-08-22 ~ 2022-01-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Trico, Jaice
    Operations Director born in December 2001
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Jaice Trico
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 2021-11-10
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Gibbs, Taylor Joey
    Group Director born in November 2003
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Marcroft, Emily
    Finance Administrator born in October 2000
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2022-01-02
    OF - Director → CIF 0
    Mrs Emily Rose Marcroft
    Born in September 2000
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Nesbitt, Joshua George Joseph
    Born in February 2002
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Joshua George Joseph Nesbitt
    Born in February 2002
    Individual (9 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-01-08 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Teunissen, Brent
    Operations Director & Co-Owner born in May 2003
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2023-05-08
    OF - Director → CIF 0
  • 7
    Mr Shane Waudby
    Born in August 1997
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ 2021-09-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Whitaker, Jake
    Co-Founder born in September 2000
    Individual (2 offsprings)
    Officer
    2021-08-22 ~ 2022-11-16
    OF - Director → CIF 0
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ECLIPTIC HOLDINGS GROUP LIMITED

Period: 2023-04-17 ~ 2025-07-01
Company number: 13121944
Registered names
ECLIPTIC HOLDINGS GROUP LIMITED - Dissolved
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 - 2023-04-17
    Registered number 13121944
    13121944 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 and dissolved on 2025-07-01 (4 years 5 months). The company status is Dissolved.
    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 3
  • 1
    COSMO BOT LTD
    14613024
    Unit 82a James Carter Road, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-17 ~ 2023-05-10
    CIF 2 - Director → ME
  • 2
    ECLIPSE NETWORKS LTD
    13825975
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-04 ~ 2022-01-12
    CIF 3 - Secretary → ME
  • 3
    OMERO SYSTEMS LTD
    14598173
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-10 ~ 2023-05-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.