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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 2
  • 1
    Whitney, Leigh James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Director → CIF 0
    Mr Leigh James Whitney
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hoper, Christian Ian
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-30 ~ now
    OF - Director → CIF 0
    Hoper, Christian Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Christian Ian Hoper
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Ward, Matthew Iain
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 2
    Hoper, Ian William
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-05-30
    OF - Director → CIF 0
    Hoper, Ian William
    Individual
    Officer
    icon of calendar 1998-05-30 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 4
    Hoper, Christian Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 5
    Brooks, Lawrence Cecil
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Wilkinson, Scott Anthony
    Commercial Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KONSTRUCTIVE LIMITED

Previous names
DESIGN UK LIMITED - 2016-03-01
GROOVY BRITONS LIMITED - 1998-06-15
DESIGN UK CREATIVE SOLUTIONS LIMITED - 2000-12-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,697 GBP2024-07-31
3,720 GBP2023-07-31
Fixed Assets
2,697 GBP2024-07-31
3,720 GBP2023-07-31
Debtors
231,959 GBP2024-07-31
243,121 GBP2023-07-31
Cash at bank and in hand
341,109 GBP2024-07-31
208,035 GBP2023-07-31
Current Assets
573,068 GBP2024-07-31
451,156 GBP2023-07-31
Net Current Assets/Liabilities
183,211 GBP2024-07-31
158,765 GBP2023-07-31
Total Assets Less Current Liabilities
185,908 GBP2024-07-31
162,485 GBP2023-07-31
Net Assets/Liabilities
185,908 GBP2024-07-31
162,485 GBP2023-07-31
Equity
Called up share capital
90 GBP2024-07-31
90 GBP2023-07-31
Share premium
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Capital redemption reserve
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
165,808 GBP2024-07-31
142,385 GBP2023-07-31
Average number of employees in administration and support functions
32023-08-01 ~ 2024-07-31
32022-02-01 ~ 2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
132022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,431 GBP2024-07-31
17,431 GBP2023-07-31
Computers
51,693 GBP2024-07-31
50,774 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
69,124 GBP2024-07-31
68,205 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,431 GBP2024-07-31
17,431 GBP2023-07-31
Computers
48,996 GBP2024-07-31
47,054 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,427 GBP2024-07-31
64,485 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,942 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,942 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
2,697 GBP2024-07-31
3,720 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
228,749 GBP2024-07-31
243,022 GBP2023-07-31
Prepayments/Accrued Income
Current
3,111 GBP2024-07-31
Other Debtors
Current
99 GBP2024-07-31
99 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,792 GBP2024-07-31
9,789 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,042 GBP2024-07-31
22,844 GBP2023-07-31
Amount of value-added tax that is payable
Current
75,556 GBP2024-07-31
77,469 GBP2023-07-31
Other Creditors
Current
208 GBP2024-07-31
2,110 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
266,259 GBP2024-07-31
180,179 GBP2023-07-31

  • KONSTRUCTIVE LIMITED
    Info
    DESIGN UK LIMITED - 2016-03-01
    GROOVY BRITONS LIMITED - 2016-03-01
    DESIGN UK CREATIVE SOLUTIONS LIMITED - 2016-03-01
    Registered number 03171535
    icon of addressKonstructive Ltd Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.