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
    Mason, David Neal
    Computer Consultant 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mason, Ghreta
    Individual (1 offspring)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 3
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2003-01-03 ~ 2011-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTANTIA COMPUTING LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
5,503 GBP2024-04-30
4,433 GBP2023-04-30
Cash at bank and in hand
100,324 GBP2024-04-30
85,894 GBP2023-04-30
Creditors
Current
-27,714 GBP2024-04-30
-26,171 GBP2023-04-30
Net Current Assets/Liabilities
72,610 GBP2024-04-30
59,723 GBP2023-04-30
Total Assets Less Current Liabilities
78,113 GBP2024-04-30
64,156 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
78,112 GBP2024-04-30
64,155 GBP2023-04-30
Equity
78,113 GBP2024-04-30
64,156 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,206 GBP2024-04-30
3,206 GBP2023-04-30
Computers
11,579 GBP2024-04-30
6,650 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,785 GBP2024-04-30
9,856 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,206 GBP2024-04-30
3,206 GBP2023-04-30
Computers
6,076 GBP2024-04-30
2,217 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,282 GBP2024-04-30
5,423 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,859 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,859 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,503 GBP2024-04-30
4,433 GBP2023-04-30
Other Taxation & Social Security Payable
Current
27,714 GBP2024-04-30
26,171 GBP2023-04-30

  • CONSTANTIA COMPUTING LIMITED
    Info
    Registered number 03965706
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.