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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
  • Mcfarlane, Iain Donald
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Iain Donald Mcfarlane
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mcfarlane, Iain Donald
    Software Engineer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Coatsworth, Sarah Margaret
    Management Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Coatsworth, Richard Adrian
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2021-02-01
    OF - Director → CIF 0
    Coatsworth, Richard Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-27 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Coatsworth, Nigel Mark
    Chartered Engineer born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Nigel Mark Coatsworth
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ 2021-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Mcfarlane, Stephanie
    Computer Consultant born in April 1974
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Coatsworth, Avice Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2016-11-27
    OF - Secretary → CIF 0
  • 7
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1996-04-25 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1996-04-25 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTANTIA MANAGEMENT LIMITED

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
    icon of address11c Kings Parade, Cambridge, Cambridgeshire CB2 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CONSTANTIA MANAGEMENT LIMITED
    S
    Registered number 03190580
    icon of address11c Kings Parade, Cambridge, Cambridgeshire, England, CB2 1SJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11c Kings Parade, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,044 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.