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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 9
  • 1
    Craig, Leo Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ambroso, Ennio
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2012-10-17
    OF - Director → CIF 0
    Ambroso, Ennio
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 3
    Passuello, Fabio
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Kevin Richard
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2013-01-02
    OF - Director → CIF 0
    Wilson, Kevin Richard
    Company Director born in January 1964
    Individual (15 offsprings)
    2013-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Facci, Roberto
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2006-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2006-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2006-08-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    V.le Europa 7, 37045 Legnago, Verona, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANT POWER SERVICES LIMITED

Period: 2007-04-30 ~ now
Company number: 05893658
Registered names
CONSTANT POWER SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CONSTANT POWER SERVICES LIMITED
    Info
    UPS MANUFACTURING UK LIMITED - 2007-04-30
    Registered number 05893658
    Riello House, Works Road, Letchworth Garden City, Hertfordshire SG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CONSTANT POWER SERVICES LIMITED
    S
    Registered number 05893658
    Riello House, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1AZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTANT POWER SERVICES (SCOTLAND) LTD.
    SC711592
    Unit 1-3 Napier Way, Wardpark Insustrial Estate, Cumbernaud, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-10-07 ~ 2023-10-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.