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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 9
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2021-10-20 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Waters, Danny Stephen
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2021-10-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2022-02-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2021-10-20 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2022-02-25 ~ 2022-03-04
    OF - Director → CIF 0
    2022-02-25 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 9
    ECLIPSE TOPCO LIMITED
    13938905
    Bastion House, 6th Floor, 140 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    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
parent relation
Company in focus

ECLIPSE MIDCO LIMITED

Period: 2022-02-25 ~ now
Company number: 13692985
Registered names
ECLIPSE MIDCO LIMITED - now
SPMCAB NO. 5 LIMITED - 2022-02-25 12948203... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECLIPSE MIDCO LIMITED
    Info
    SPMCAB NO. 5 LIMITED - 2022-02-25
    Registered number 13692985
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • ECLIPSE MIDCO LIMITED
    S
    Registered number 13692985
    Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECLIPSE FINANCING LIMITED
    - now 13692994
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.