logo
explain how to read the page

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 7
  • 1
    Santucci, Marco Jacob Dominic
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2004-04-30
    OF - Secretary → CIF 0
    Marco Jacob Dominic Santucci
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2019-12-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Elaine
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Elaine Fletcher
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 4
    Longley, Eric Stuart
    Born in April 1949
    Individual (33 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Longley, Eric Stuart
    Director born in April 1949
    Individual (33 offsprings)
    2002-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    Longley, Eric Stuart
    Individual (33 offsprings)
    Officer
    2002-10-02 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    SANTUCCI AND CO LIMITED
    - now 03886784
    MARCO SANTUCCI PHOTOGRAPHY LIMITED - 2008-10-29
    4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHILTERN SECRETARIES LIMITED
    - now 02269157
    MIDDLE FURLONG LIMITED - 1999-11-25
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Officer
    2004-05-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAINE CONSTANTINE LIMITED

Period: 1999-12-16 ~ now
Company number: 03886781
Registered names
ELAINE CONSTANTINE LIMITED - now
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Fixed Assets
3,422 GBP2024-11-30
3,532 GBP2023-11-30
Current Assets
963,600 GBP2024-11-30
514,193 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-176,486 GBP2024-11-30
Net Current Assets/Liabilities
787,568 GBP2024-11-30
463,521 GBP2023-11-30
Total Assets Less Current Liabilities
790,990 GBP2024-11-30
467,053 GBP2023-11-30
Net Assets/Liabilities
790,990 GBP2024-11-30
467,053 GBP2023-11-30
Equity
790,990 GBP2024-11-30
467,053 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • ELAINE CONSTANTINE LIMITED
    Info
    ELAINC CONSTANTINE LIMITED - 1999-12-16
    Registered number 03886781
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.