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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 3
  • 1
    Suphi, Can Hulusi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Jason Charles
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 550 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Alger, Adrian Francis
    Retired born in November 1946
    Individual
    Officer
    2008-08-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Wright, Nicola Elisabeth
    Director Finance Co born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Siebert, John Alun
    Publisher born in July 1940
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Cooney, Christopher John
    Solicitor born in June 1947
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Barbara Maw, Deana
    Occupation Director, Maw (Uk) Ltd born in January 1971
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Murphy, Deborah Lisa
    Pa born in April 1968
    Individual
    Officer
    2013-01-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Inkin, Anthony Roy
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 8
    James, Barbara
    None Stated born in November 1954
    Individual
    Officer
    2019-02-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Smith, Matthew Ronald
    Researcher born in May 1974
    Individual
    Officer
    2013-01-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Wilson, Simon Louis
    Conveyancer born in September 1970
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Seear, Alfred Roger Montague
    Born in October 1944
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2020-06-27
    OF - Director → CIF 0
    2021-10-12 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 822 offsprings)
    Officer
    2009-01-29 ~ 2012-09-28
    PE - Secretary → CIF 0
  • 13
    CRL COMPANY SECRETARIES LIMITED
    - now 05257305
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    Central House, Clifftown Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2009-01-29
    PE - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2012-10-01 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 16
    HANSEA HOMES LIMITED 10537154
    C/o Brayne, Williams & Barnard Limited, Rosemount House, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,943 GBP2024-03-31
    Officer
    2018-12-17 ~ 2021-09-15
    PE - Director → CIF 0
parent relation
Company in focus

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05162587
    Devonshire House, 29/37 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.