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 5
  • 1
    Bolt, Sarah Elizabeth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Charles David Hiley
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 3
    Ko Ferrigno, Paul, Dr
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ now
    OF - director → CIF 0
  • 4
    ZupanČiČ, Uroš, Dr
    Chief Scientific Officer born in December 1990
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,179,237 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ 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
Ceased 5
  • 1
    Thonger, Kim
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2024-08-19
    OF - director → CIF 0
  • 2
    Dr Paul Ko Ferrigno
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-09-14 ~ 2023-03-10
    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
  • 3
    Dumont, Jean
    Chief Operations Officer born in January 1964
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2024-08-21
    OF - director → CIF 0
    Mr Jean Dumont
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-09-14 ~ 2023-03-10
    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
    Price, James Stephen Andrew
    Chief Executive born in October 1978
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2024-07-01
    OF - director → CIF 0
  • 5
    Future Space, Filton Road, North Entrance, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,283 GBP2024-01-31
    Person with significant control
    2021-03-11 ~ 2023-03-10
    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
parent relation
Company in focus

ÉCLATERAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72110 - Research And Experimental Development On Biotechnology

  • ÉCLATERAL LIMITED
    Info
    Registered number 13259811
    Basepoint Business Centre, Beaufort Park, Chepstow NP16 5UH
    Private Limited Company incorporated on 2021-03-11 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.