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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.

Parent entities and officers
Active 4
  • 1
    Hunt, Anthony Ralph
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Ralph Hunt
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Price, William John
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Tulip, Michael Joseph
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Midwood, Paul Jonathan
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Price, William John
    Solicitor born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2021-08-12
    OF - Director → CIF 0
    Mr William John Price
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hooker, Lee Darren
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2025-01-04
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPTIC HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
146,389 GBP2024-05-31
146,389 GBP2023-05-31
Creditors
Current
-145,389 GBP2024-05-31
-145,389 GBP2023-05-31
Net Current Assets/Liabilities
-145,389 GBP2024-05-31
-145,389 GBP2023-05-31
Total Assets Less Current Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
146,389 GBP2023-05-31
Investments in Group Undertakings
146,389 GBP2024-05-31
146,389 GBP2023-05-31
Amounts owed to group undertakings
Current
145,389 GBP2024-05-31
145,389 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-05-31
Class 2 ordinary share
490 shares2024-05-31

Related profiles found in government register
  • ECLIPTIC HOLDINGS LIMITED
    Info
    Registered number 13453917
    icon of address11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ECLIPTIC HOLDINGS LIMITED
    S
    Registered number 13453917
    icon of addressTewkesbury 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
    icon of address11, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8ND
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • ECLIPTIC HOLDINGS LTD
    S
    Registered number 13453917
    icon of address32, Monk Street, Abergavenny, Monmouthshire, Wales, NP7 5NW
    Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    702,021 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressTewkesbury Business Park Unit 11, Shannon Way, Ashchurch, Tewkesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,894,084 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTewkesbury Business Park Unit 11, Shannon Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.