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
    Hawkes, Terence Mark
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-12-05 ~ now
    OF - Director → CIF 0
    Hawkes, Terence Mark
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lack-jones, Julie
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hugh James Solicitors, Two Central Square, Cardiff, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lecoche, Bryan Edward
    Private Investigator born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Robinson, Gillian Mary
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2015-12-19
    OF - Director → CIF 0
  • 3
    England, Leonard Barry
    Bailiff And Investigator born in August 1948
    Individual
    Officer
    1994-01-01 ~ 2007-01-31
    OF - Director → CIF 0
    1994-01-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Burnage, John William
    Private Investigator born in October 1930
    Individual
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Constant, Bryan Denys George
    Private Investigator born in December 1927
    Individual
    Officer
    ~ 2010-06-08
    OF - Director → CIF 0
    Constant, Bryan Denys George
    Sheriff Officer
    Individual
    Officer
    1999-10-21 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 6
    Wright, Sylvia
    Company Secretary
    Individual
    Officer
    2000-05-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Case, Thomas John
    Investigator/Bailife born in September 1938
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Case, Thomas John
    Private Investigator Bailiff born in September 1938
    Individual
    1994-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Carter, Alan John
    Bailiff And Investigator born in October 1938
    Individual
    Officer
    1994-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Croft, Jeffrey Alfred
    Private Investigator born in October 1934
    Individual
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
    Croft, Jeffrey Alfred
    Individual
    Officer
    ~ 1999-10-21
    OF - Secretary → CIF 0
  • 10
    First Floor, Priceton Court, Pilgrim Centre, Bedford, Bedfordshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSTANT & CO (INVESTMENTS) LIMITED

Previous names
CONSTANT & CO (BEDFORD) LIMITED - 2010-06-02
CONSTANT AND CO (CAMBRIDGE) LIMITED - 1987-02-04
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current assets - Investments
1,621,136 GBP2023-12-31
1,506,448 GBP2022-12-31
Cash at bank and in hand
95,321 GBP2023-12-31
110,835 GBP2022-12-31
Current Assets
1,716,457 GBP2023-12-31
1,617,283 GBP2022-12-31
Creditors
Current
14,789 GBP2023-12-31
3,661 GBP2022-12-31
Net Current Assets/Liabilities
1,701,668 GBP2023-12-31
1,613,622 GBP2022-12-31
Total Assets Less Current Liabilities
1,701,668 GBP2023-12-31
1,613,622 GBP2022-12-31
Net Assets/Liabilities
1,667,389 GBP2023-12-31
1,604,299 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,567,978 GBP2023-12-31
1,567,679 GBP2022-12-31
Equity
1,667,389 GBP2023-12-31
1,604,299 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
1,920 GBP2023-12-31
3,661 GBP2022-12-31
Related profiles found in government register
  • CONSTANT & CO (INVESTMENTS) LIMITED
    Info
    CONSTANT & CO (BEDFORD) LIMITED - 2010-06-02
    CONSTANT AND CO (CAMBRIDGE) LIMITED - 1987-02-04
    Registered number 01899428
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN
    Private Limited Company incorporated on 1985-03-26 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CONSANT INVESTMENTS LIMITED
    S
    Registered number 01899428
    North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-09-04 ~ 2018-12-11
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.