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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 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 2
    Wilkinson, Scott Anthony
    Commercial Director born in December 1971
    Individual (9 offsprings)
    Officer
    1999-10-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Hoper, Ian William
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1998-05-30
    OF - Director → CIF 0
    Hoper, Ian William
    Individual (2 offsprings)
    Officer
    1998-05-30 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 4
    Hoper, Christian Ian
    Born in May 1971
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ now
    OF - Director → CIF 0
    Hoper, Christian Ian
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Secretary → CIF 0
    1996-03-12 ~ 1998-05-30
    OF - Secretary → CIF 0
    Mr Christian Ian Hoper
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Whitney, Leigh James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Mr Leigh James Whitney
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Brooks, Lawrence Cecil
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2000-05-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Ward, Matthew Iain
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KONSTRUCTIVE LIMITED

Period: 2016-03-01 ~ now
Company number: 03171535 06926891
Registered names
KONSTRUCTIVE LIMITED - now 06926891
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,653 GBP2025-07-31
2,697 GBP2024-07-31
Fixed Assets
3,653 GBP2025-07-31
2,697 GBP2024-07-31
Debtors
161,308 GBP2025-07-31
231,959 GBP2024-07-31
Cash at bank and in hand
543,515 GBP2025-07-31
341,109 GBP2024-07-31
Current Assets
704,823 GBP2025-07-31
573,068 GBP2024-07-31
Net Current Assets/Liabilities
301,717 GBP2025-07-31
183,211 GBP2024-07-31
Total Assets Less Current Liabilities
305,370 GBP2025-07-31
185,908 GBP2024-07-31
Net Assets/Liabilities
305,370 GBP2025-07-31
185,908 GBP2024-07-31
Equity
Called up share capital
90 GBP2025-07-31
90 GBP2024-07-31
Share premium
20,000 GBP2025-07-31
20,000 GBP2024-07-31
Capital redemption reserve
10 GBP2025-07-31
10 GBP2024-07-31
Retained earnings (accumulated losses)
285,270 GBP2025-07-31
165,808 GBP2024-07-31
Average number of employees in administration and support functions
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Average Number of Employees
132024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,431 GBP2025-07-31
17,431 GBP2024-07-31
Computers
54,957 GBP2025-07-31
51,693 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
72,388 GBP2025-07-31
69,124 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,431 GBP2025-07-31
17,431 GBP2024-07-31
Computers
51,304 GBP2025-07-31
48,996 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,735 GBP2025-07-31
66,427 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,308 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,308 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
3,653 GBP2025-07-31
2,697 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
149,551 GBP2025-07-31
228,749 GBP2024-07-31
Prepayments/Accrued Income
Current
11,658 GBP2025-07-31
3,111 GBP2024-07-31
Other Debtors
Current
99 GBP2025-07-31
99 GBP2024-07-31
Trade Creditors/Trade Payables
Current
17,515 GBP2025-07-31
25,792 GBP2024-07-31
Other Taxation & Social Security Payable
Current
25,291 GBP2025-07-31
22,042 GBP2024-07-31
Amount of value-added tax that is payable
Current
64,641 GBP2025-07-31
75,556 GBP2024-07-31
Other Creditors
Current
221 GBP2025-07-31
208 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
295,438 GBP2025-07-31
266,259 GBP2024-07-31

  • KONSTRUCTIVE LIMITED
    Info
    DESIGN UK LIMITED - 2016-03-01
    DESIGN UK CREATIVE SOLUTIONS LIMITED - 2016-03-01
    GROOVY BRITONS LIMITED - 2016-03-01
    Registered number 03171535
    Konstructive Ltd Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.