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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 1
  • Constable, Robert Mark
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Constable
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Constable, Helen Ann
    Director
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Roderick Russell Graham
    Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 3
    Mcintosh, Edward Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 4
    Constable, Robert Mark
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Robert Mark Constable
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTABLE CONSULTING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
1,033 GBP2024-08-31
5,140 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,320 GBP2023-08-31
Net Current Assets/Liabilities
344 GBP2024-08-31
820 GBP2023-08-31
Net Assets/Liabilities
344 GBP2024-08-31
820 GBP2023-08-31
Equity
344 GBP2024-08-31
820 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • CONSTABLE CONSULTING LIMITED
    Info
    Registered number 05901466
    icon of addressFlat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey GU6 8AU
    Private Limited Company incorporated on 2006-08-09 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.