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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
    Georgiou, Penny
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Georgiou, Penny
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Penny Georgiou
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Xydhias, Lakis
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Constantino Xydhias
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Xydhias, Costas
    Property Manager born in February 1936
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Tsialis, Anna
    Property Manager born in October 1955
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2014-11-30
    OF - Director → CIF 0
    Tsialis, Anna
    Property Manager
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    Xydhias, Constantinos Periclis
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-08 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2007-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTANTINE INVESTMENTS LIMITED

Previous name
CONSTANT INVESTMENT LIMITED - 2007-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
88,492 GBP2024-03-31
96,379 GBP2023-03-31
Property, Plant & Equipment
4,434,616 GBP2024-03-31
4,185,395 GBP2023-03-31
Fixed Assets
4,523,108 GBP2024-03-31
4,281,774 GBP2023-03-31
Debtors
90,931 GBP2024-03-31
101,450 GBP2023-03-31
Cash at bank and in hand
12,152 GBP2024-03-31
2,239 GBP2023-03-31
Current Assets
103,083 GBP2024-03-31
103,689 GBP2023-03-31
Net Current Assets/Liabilities
-907,909 GBP2024-03-31
-867,526 GBP2023-03-31
Total Assets Less Current Liabilities
3,615,199 GBP2024-03-31
3,414,248 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,236,420 GBP2024-03-31
-2,329,543 GBP2023-03-31
Net Assets/Liabilities
1,378,779 GBP2024-03-31
1,084,705 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,013,679 GBP2024-03-31
719,605 GBP2023-03-31
Equity
1,378,779 GBP2024-03-31
1,084,705 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
110,126 GBP2024-03-31
110,126 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,634 GBP2024-03-31
13,747 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,887 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
88,492 GBP2024-03-31
96,379 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,388,477 GBP2024-03-31
4,377,451 GBP2023-03-31
Plant and equipment
81,081 GBP2024-03-31
79,081 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,469,558 GBP2024-03-31
4,456,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,011 GBP2023-03-31
Plant and equipment
34,942 GBP2024-03-31
19,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,942 GBP2024-03-31
271,137 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,388,477 GBP2024-03-31
4,125,440 GBP2023-03-31
Plant and equipment
46,139 GBP2024-03-31
59,955 GBP2023-03-31
Trade Debtors/Trade Receivables
15,391 GBP2024-03-31
27,528 GBP2023-03-31
Other Debtors
75,540 GBP2024-03-31
73,922 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
338,942 GBP2024-03-31
281,180 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
261,767 GBP2024-03-31
229,537 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,193 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-21 GBP2024-03-31
-21,660 GBP2023-03-31
Other Creditors
Amounts falling due within one year
410,304 GBP2024-03-31
473,965 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,236,420 GBP2024-03-31
2,329,543 GBP2023-03-31
Equity
Revaluation reserve
365,000 GBP2024-03-31
365,000 GBP2023-03-31
365,000 GBP2022-03-31

  • CONSTANTINE INVESTMENTS LIMITED
    Info
    CONSTANT INVESTMENT LIMITED - 2007-03-02
    Registered number 06091758
    icon of address1148a Stratford Road, Hall Green, Birmingham, West Midlands B28 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.