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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 14
  • 1
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Luke Kevin
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 3
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (17 offsprings)
    Officer
    1992-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Atter, Douglas John
    Individual (11 offsprings)
    Officer
    ~ 2000-02-11
    OF - Secretary → CIF 0
  • 6
    Magee, Edward
    Company Director born in February 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 7
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
    Keeble, Simon John
    Chartered Accountant
    Individual (68 offsprings)
    Officer
    2000-02-11 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 8
    Constantine, Joseph
    Company Director born in February 1928
    Individual (12 offsprings)
    Officer
    ~ 1991-03-24
    OF - Director → CIF 0
  • 9
    Sutton, Timothy James
    Finance Director born in July 1961
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    OF - Director → CIF 0
  • 10
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual (22 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Cope, Peter Geoffrey
    Chartered Surveyor born in January 1931
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    CONSTANTINE GROUP PLC
    CONSTANTINE GROUP LIMITED - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2000-11-08 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANTINE HOLDINGS (2008) LIMITED

Period: 2008-03-28 ~ 2017-10-10
Company number: 00727277
Registered names
CONSTANTINE HOLDINGS (2008) LIMITED - Dissolved 00649369... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CONSTANTINE HOLDINGS (2008) LIMITED
    Info
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 2008-03-28
    Registered number 00727277
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1962-06-20 and dissolved on 2017-10-10 (55 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.