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 3
  • 1
    Peck, Graham Charles
    Accountant born in April 1986
    Individual (19 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Andrews, Luke Kevin
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 2
    Cope, Peter Geoffrey
    Chartered Surveyor born in January 1931
    Individual
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Sutton, Timothy James
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Atter, Douglas John
    Individual
    Officer
    ~ 2000-02-11
    OF - Secretary → CIF 0
  • 8
    Magee, Edward
    Company Director born in February 1941
    Individual
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 9
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
    Keeble, Simon John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 11
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2000-11-08 ~ 2014-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTANTINE PROPERTY MANAGEMENT LIMITED

Previous name
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CONSTANTINE PROPERTY MANAGEMENT LIMITED
    Info
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    Registered number 00385899
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 1944-03-01 (81 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.