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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 5
  • 1
    Mason, David Neal
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
    Mr David Mason
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Ghreta
    Individual (1 offspring)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 5
    ITA SECRETARIES LIMITED
    04126580
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2003-01-03 ~ 2011-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANTIA COMPUTING LIMITED

Period: 2000-04-06 ~ now
Company number: 03965706
Registered name
CONSTANTIA COMPUTING LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
2,497 GBP2025-04-30
5,503 GBP2024-04-30
Cash at bank and in hand
128,161 GBP2025-04-30
100,324 GBP2024-04-30
Creditors
Current
34,440 GBP2025-04-30
27,714 GBP2024-04-30
Net Current Assets/Liabilities
93,721 GBP2025-04-30
72,610 GBP2024-04-30
Total Assets Less Current Liabilities
96,218 GBP2025-04-30
78,113 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
96,217 GBP2025-04-30
78,112 GBP2024-04-30
Equity
96,218 GBP2025-04-30
78,113 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,206 GBP2025-04-30
3,206 GBP2024-04-30
Computers
12,797 GBP2025-04-30
11,579 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
16,003 GBP2025-04-30
14,785 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,206 GBP2025-04-30
3,206 GBP2024-04-30
Computers
10,300 GBP2025-04-30
6,076 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,506 GBP2025-04-30
9,282 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,224 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,224 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
2,497 GBP2025-04-30
5,503 GBP2024-04-30
Other Taxation & Social Security Payable
Current
33,280 GBP2025-04-30
27,714 GBP2024-04-30
Other Creditors
Current
1,160 GBP2025-04-30

  • CONSTANTIA COMPUTING LIMITED
    Info
    Registered number 03965706
    First Floor Isabella House, 12 Union Court, Richmond TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.