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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
    Mcfarlane, Stephanie
    Computer Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Coatsworth, Avice Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2016-11-27
    OF - Secretary → CIF 0
  • 3
    Coatsworth, Richard Adrian
    Accountant born in September 1946
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 2021-02-01
    OF - Director → CIF 0
    Coatsworth, Richard Adrian
    Individual (8 offsprings)
    Officer
    2016-11-27 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Coatsworth, Nigel Mark
    Chartered Engineer born in July 1978
    Individual (3 offsprings)
    Officer
    2016-08-07 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Nigel Mark Coatsworth
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-08-07 ~ 2021-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Mcfarlane, Iain Donald
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mcfarlane, Iain Donald
    Software Engineer born in April 1974
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Iain Donald Mcfarlane
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Coatsworth, Sarah Margaret
    Management Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    1996-04-25 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 8
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    1996-04-25 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSTANTIA MANAGEMENT LIMITED

Period: 1996-04-25 ~ now
Company number: 03190580
Registered name
CONSTANTIA MANAGEMENT LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
585,010 GBP2024-09-30
260,010 GBP2023-09-30
Current Assets
30,471 GBP2024-09-30
32,210 GBP2023-09-30
Creditors
Current
-547,515 GBP2024-09-30
-231,254 GBP2023-09-30
Net Current Assets/Liabilities
-517,044 GBP2024-09-30
-199,044 GBP2023-09-30
Total Assets Less Current Liabilities
67,966 GBP2024-09-30
60,966 GBP2023-09-30
Equity
67,966 GBP2024-09-30
60,966 GBP2023-09-30

Related profiles found in government register
  • CONSTANTIA MANAGEMENT LIMITED
    Info
    Registered number 03190580
    11c Kings Parade, Cambridge, Cambridgeshire CB2 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CONSTANTIA MANAGEMENT LIMITED
    S
    Registered number 03190580
    11c Kings Parade, Cambridge, Cambridgeshire, England, CB2 1SJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCM VENTURES LTD
    13427786
    11c Kings Parade, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.