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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 5
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2023-10-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2023-10-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Buchanan, William Arthur Neil
    Born in May 1965
    Individual (39 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    KENT HOLDCO LTD
    15242467
    31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2023-11-07 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLIPSE HOLDCO LTD

Period: 2023-10-30 ~ now
Company number: 15246637
Registered name
ECLIPSE HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
29,916,655 GBP2024-12-31
Debtors
176,655 GBP2024-12-31
Cash at bank and in hand
25,889 GBP2024-12-31
Current Assets
203,877 GBP2024-12-31
Net Current Assets/Liabilities
-34,688 GBP2024-12-31
Total Assets Less Current Liabilities
29,881,967 GBP2024-12-31
Creditors
Non-current
-29,555,829 GBP2024-12-31
Net Assets/Liabilities
235,932 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Revaluation reserve
270,619 GBP2024-12-31
Retained earnings (accumulated losses)
-34,688 GBP2024-12-31
Equity
235,932 GBP2024-12-31
Average Number of Employees
52023-10-30 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,916,655 GBP2024-12-31
0 GBP2023-10-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
360,825 GBP2023-10-30 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-29
Property, Plant & Equipment
Land and buildings
29,916,655 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
97,068 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
79,587 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
176,655 GBP2024-12-31
Trade Creditors/Trade Payables
Current
39,443 GBP2024-12-31
Other Taxation & Social Security Payable
Current
23,886 GBP2024-12-31
Other Creditors
Current
175,236 GBP2024-12-31
Non-current
29,555,829 GBP2024-12-31

  • ECLIPSE HOLDCO LTD
    Info
    Registered number 15246637
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk NR17 1YE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-30 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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