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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
Active 1
  • Walton, Robert Derick
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
    Mr Robert Derick Walton
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Watts, Stephen Ernest
    Lighting Effects Manufacturer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-05 ~ 1997-10-20
    OF - Director → CIF 0
  • 2
    Bailey, Julie
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2012-01-15
    OF - Secretary → CIF 0
  • 3
    Walton, George William
    Powder Coater born in January 1932
    Individual
    Officer
    icon of calendar 1991-12-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Walton, Derick
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Derick Walton
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1991-12-04 ~ 1991-12-31
    PE - Nominee Secretary → CIF 0
  • 6
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1991-12-04 ~ 1991-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTELLA LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
117,634 GBP2024-01-31
122,603 GBP2023-01-31
Current Assets
61,959 GBP2024-01-31
46,471 GBP2023-01-31
Total assets
179,593 GBP2024-01-31
169,074 GBP2023-01-31
Equity
-8,758 GBP2024-01-31
-38,198 GBP2023-01-31
Creditors
Amounts falling due within one year
63,053 GBP2024-01-31
60,442 GBP2023-01-31
Amounts falling due after one year
122,091 GBP2024-01-31
143,623 GBP2023-01-31
Total liabilities
179,593 GBP2024-01-31
169,074 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • CONSTELLA LIMITED
    Info
    Registered number 02668106
    icon of addressCharnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire LE12 9DN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.