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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 27
  • 1
    Ways, Ian
    Shipbroker And Shipping Agent born in May 1965
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2015-11-08
    OF - Director → CIF 0
  • 2
    Wilson, Peter John, Mr.
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Green, Michael Robert
    Ship Broker born in August 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Harrison, Michael James
    Director born in September 1949
    Individual (31 offsprings)
    Officer
    2003-07-31 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Kendal, Ronald William
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Albojm, Marcelo Saul
    Shipping Manager born in June 1961
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Clark, Howard David
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Yeoman, Campbell
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    1991-06-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Gorman, Kevin Barrie
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Noble, David Maxwell Scott
    Individual (13 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Hewett, John Carr Bell
    Company Secretary born in May 1940
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Hepburn, Bruce
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1994-10-17
    OF - Director → CIF 0
  • 13
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (48 offsprings)
    Officer
    1996-01-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Richards, Paul
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Raine, Christopher
    Accountant
    Individual (26 offsprings)
    Officer
    1994-10-24 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 16
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2017-05-10 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 17
    King, Darren, Mr.
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Tidd, Howard George, Mr.
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-10-24
    OF - Secretary → CIF 0
  • 19
    Brown, David William, Captain
    Terminal Manager born in February 1948
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Ray, Robert William Christopher
    Distribution Manager born in November 1948
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Daniels, Robert John
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Pace Bonello, Alexander Francis
    Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Marx, Rainer
    V.P. Marketing born in August 1948
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Huddleston, Donald
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2010-08-01
    OF - Director → CIF 0
  • 25
    CLEVELAND POTASH LIMITED
    - now 00915392
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED
    - 2015-09-18
    Boulby Mine, Loftus, Saltburn-by-the-sea, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    CORY BROTHERS LIMITED
    - now 04717201
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor, St Vincent House, 1 Cutler Street, Ipswich, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    C B (NEWCASTLE) LTD - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSTANTINE & COMPANY (EXPORTS) LIMITED

Period: 1973-10-19 ~ now
Company number: 01140583
Registered name
CONSTANTINE & COMPANY (EXPORTS) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
32 GBP2024-01-01 ~ 2024-12-31
-1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
656,110 GBP2024-12-31
594,150 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
656,210 GBP2024-12-31
594,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-594,150 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Audit Fees/Expenses
4,775 GBP2024-01-01 ~ 2024-12-31
4,380 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
154,780 GBP2024-01-01 ~ 2024-12-31
151,523 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,139 GBP2024-01-01 ~ 2024-12-31
10,070 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
23 GBP2024-12-31
33 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
656,087 GBP2024-12-31
594,117 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
656,110 GBP2024-12-31
Current, Amounts falling due within one year
594,150 GBP2023-12-31
Amounts owed to group undertakings
Current
656,110 GBP2024-12-31
594,150 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • CONSTANTINE & COMPANY (EXPORTS) LIMITED
    Info
    Registered number 01140583
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-19 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.