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ECLIPSE GROUP SOLUTIONS LTD

Private limited company (Ltd.) Active

in

Registration No.
03129950
Incorporation Date
1995-11-23
Company Type
Private limited company (Ltd.)
Address
Ashford, United Kingdom
Website
www.eclipsegroup.co.uk/
Source: Companies House

ECLIPSE GROUP SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03129950, and its current status with Companies House is active. The company was incorporated on 23 November 1995 and lists its registered address as Ashford, United Kingdom. 2 shareholders are on record for ECLIPSE GROUP SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ECLIPSE GROUP SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HR GO PLC, holding 87% — a majority holding — followed by HR GO PLC at 13%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HR GO PLC 87% Companies House
HR GO PLC 13% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for ECLIPSE GROUP SOLUTIONS LTD are current appointments, filed with Companies House. John Parkinson (appointed 2016-01-01) and Sydney Parkinson (appointed 2020-09-23) both serve as Director. The remaining 2 records shown (Roderick Barrow and Leanne Wall) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ECLIPSE GROUP SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
John Parkinson ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sydney Parkinson ACTIVE

Appointed
2020-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roderick Barrow RESIGNED

Appointed
2022-04-21
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Leanne Wall RESIGNED

Appointed
2022-04-21
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ECLIPSE GROUP SOLUTIONS LTD sits 1 level below its ultimate parent, HR GO PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ECLIPSE GROUP SOLUTIONS LTD is HR GO PLC, holding 100% as filed in ECLIPSE GROUP SOLUTIONS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HR GO PLC
United Kingdom
ECLIPSE I.T. SOLUTIONS LTD
United KingdomGB 03157717

ECLIPSE NET SOLUTIONS LTD
United KingdomGB 04347843

ECLIPSE POLAND LIMITED SP Z O O [ W LIKWIDACJI ]
PolandPL 8971759921

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Frequently Asked Questions

Who owns ECLIPSE GROUP SOLUTIONS LTD?

Two shareholders are currently on record for ECLIPSE GROUP SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HR GO PLC, holding 87% — a majority holding — followed by HR GO PLC at 13%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ECLIPSE GROUP SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ECLIPSE GROUP SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ECLIPSE GROUP SOLUTIONS LTD have on record?

2 shareholders are shown on record for ECLIPSE GROUP SOLUTIONS LTD.

What is ECLIPSE GROUP SOLUTIONS LTD's company registration number?

ECLIPSE GROUP SOLUTIONS LTD's registration number is 03129950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ECLIPSE GROUP SOLUTIONS LTD still an active company?

ECLIPSE GROUP SOLUTIONS LTD's status on Companies House is listed as active.

When was ECLIPSE GROUP SOLUTIONS LTD incorporated?

ECLIPSE GROUP SOLUTIONS LTD was incorporated on 23 November 1995, according to Companies House.

What is ECLIPSE GROUP SOLUTIONS LTD's registered address?

The registered address on file for ECLIPSE GROUP SOLUTIONS LTD is Ashford, United Kingdom.

What legal structure is ECLIPSE GROUP SOLUTIONS LTD registered as?

ECLIPSE GROUP SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ECLIPSE GROUP SOLUTIONS LTD?

Two of the 4 officer records shown for ECLIPSE GROUP SOLUTIONS LTD are current appointments, filed with Companies House. John Parkinson (appointed 2016-01-01) and Sydney Parkinson (appointed 2020-09-23) both serve as Director. The remaining 2 records shown (Roderick Barrow and Leanne Wall) are former appointments that have since been resigned. Management authority at ECLIPSE GROUP SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECLIPSE GROUP SOLUTIONS LTD have a parent company or subsidiaries?

ECLIPSE GROUP SOLUTIONS LTD sits 1 level below its ultimate parent, HR GO PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ECLIPSE GROUP SOLUTIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECLIPSE GROUP SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ECLIPSE GROUP SOLUTIONS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECLIPSE GROUP SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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