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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 5
  • 1
    Midwood, Paul Jonathan
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Tulip, Michael Joseph
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Ralph
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Ralph Hunt
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Price, William John
    Solicitor born in April 1957
    Individual (91 offsprings)
    Officer
    2021-06-14 ~ 2021-08-12
    OF - Director → CIF 0
    Price, William John
    Individual (91 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
    Mr William John Price
    Born in April 1957
    Individual (91 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hooker, Lee Darren
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2025-01-04
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPTIC HOLDINGS LIMITED

Period: 2021-06-14 ~ now
Company number: 13453917
Registered name
ECLIPTIC HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
146,489 GBP2025-05-31
146,389 GBP2024-05-31
Fixed Assets
146,489 GBP2025-05-31
146,389 GBP2024-05-31
Cash at bank and in hand
718 GBP2025-05-31
Net Current Assets/Liabilities
-144,771 GBP2025-05-31
-145,389 GBP2024-05-31
Total Assets Less Current Liabilities
1,718 GBP2025-05-31
1,000 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
718 GBP2025-05-31
Equity
1,718 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-276,243 GBP2024-06-01 ~ 2025-05-31
-208,822 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-276,243 GBP2024-06-01 ~ 2025-05-31
-208,822 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
276,961 GBP2024-06-01 ~ 2025-05-31
208,822 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
276,961 GBP2024-06-01 ~ 2025-05-31
208,822 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
146,489 GBP2025-05-31
146,389 GBP2024-05-31
Additions to investments
100 GBP2025-05-31
Investments in Group Undertakings
146,489 GBP2025-05-31
146,389 GBP2024-05-31
Amounts owed to group undertakings
Current
145,489 GBP2025-05-31
145,389 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-05-31
Class 2 ordinary share
490 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
276,961 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • ECLIPTIC HOLDINGS LIMITED
    Info
    Registered number 13453917
    11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ECLIPTIC HOLDINGS LIMITED
    S
    Registered number 13453917
    Tewkesbury Business Park, Unit 11, Shannon Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ECLIPTIC HOLDINGS LTD
    S
    Registered number 13453917
    11, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND
    Limited Liability Company in Cardiff, United Kingdom
    CIF 2
  • ECLIPTIC HOLDINGS LTD
    S
    Registered number 13453917
    11, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8ND
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LINEAR AV LIMITED
    09289297
    11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PANELWISE LIMITED
    16974306
    10 Shannon Way, Ashchurch, Tewkesbury, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SOLSTICE DISTRIBUTION LIMITED
    12372618
    Tewkesbury Business Park Unit 11, Shannon Way, Ashchurch, Tewkesbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SOLUS VISION LIMITED
    15611273
    The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ 2025-11-28
    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.