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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 4
  • 1
    Logan, Steven James
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Andrew Martyn
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (59 offsprings)
    Person with significant control
    2026-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ABC SECRETARIES LIMITED
    04316245
    42-46, Station Road, Edgware, England
    Active Corporate (7 parents, 169 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLIPSE SOFTWARE GROUP LIMITED

Period: 2026-07-07 ~ now
Company number: 17326378
Registered name
ECLIPSE SOFTWARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ECLIPSE SOFTWARE GROUP LIMITED
    Info
    Registered number 17326378
    42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2026-07-07. The status of the company number is Active.
    CIF 0
  • ECLIPSE SOFTWARE GROUP LIMITED
    S
    Registered number 17326378
    42-46, Station Road, Edgware, England, HA8 7AB
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECLIPSE SOFTWARE SERVICES LIMITED
    17328346
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.