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
  • Noyce, Claire Louise
    Investment Banker born in December 1972
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Noyce, Claire Louise
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
    Ms Claire Louise Noyce
    Born in December 1972
    Individual (4 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
Ceased 1
  • Austin, Stephen Michael
    Investment Banker born in February 1967
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2010-08-03
    OF - Director → CIF 0
    Austin, Stephen Michael
    Investment Banker
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2010-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANCE SECURITIES LIMITED

Previous name
AUSTIN NOYCE LIMITED - 2010-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
17 GBP2024-03-31
17 GBP2023-03-31
Net Current Assets/Liabilities
-17 GBP2024-03-31
-17 GBP2023-03-31
Total Assets Less Current Liabilities
3,983 GBP2024-03-31
3,983 GBP2023-03-31
Equity
Called up share capital
4,002 GBP2024-03-31
4,002 GBP2023-03-31
Retained earnings (accumulated losses)
-19 GBP2024-03-31
-19 GBP2023-03-31
Equity
3,983 GBP2024-03-31
3,983 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
4,000 GBP2023-03-31
Other Investments Other Than Loans
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002 shares2024-03-31

Related profiles found in government register
  • CONSTANCE SECURITIES LIMITED
    Info
    AUSTIN NOYCE LIMITED - 2010-08-12
    Registered number 06032311
    2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2006-12-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CONSTANCE SECURITIES LIMITED
    S
    Registered number 06032311
    2, Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,481,234 GBP2024-03-31
    Officer
    2007-01-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.