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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 7
  • 1
    Xydhias, Costas
    Property Manager born in February 1936
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Xydhias, Lakis
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Xydhias, Constantinos Periclis
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Constantino Xydhias
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Georgiou, Penny
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Georgiou, Penny
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Penny Georgiou
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tsialis, Anna
    Property Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2014-11-30
    OF - Director → CIF 0
    Tsialis, Anna
    Property Manager
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-02-08 ~ 2007-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-02-08 ~ 2007-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSTANTINE INVESTMENTS LIMITED

Period: 2007-03-02 ~ now
Company number: 06091758
Registered names
CONSTANTINE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
80,605 GBP2025-03-31
88,492 GBP2024-03-31
Property, Plant & Equipment
3,892,185 GBP2025-03-31
4,434,616 GBP2024-03-31
Fixed Assets
3,972,790 GBP2025-03-31
4,523,108 GBP2024-03-31
Debtors
98,008 GBP2025-03-31
90,931 GBP2024-03-31
Cash at bank and in hand
776 GBP2025-03-31
12,152 GBP2024-03-31
Current Assets
98,784 GBP2025-03-31
103,083 GBP2024-03-31
Net Current Assets/Liabilities
-864,275 GBP2025-03-31
-907,909 GBP2024-03-31
Total Assets Less Current Liabilities
3,108,515 GBP2025-03-31
3,615,199 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,666,062 GBP2025-03-31
-2,236,420 GBP2024-03-31
Net Assets/Liabilities
1,442,453 GBP2025-03-31
1,378,779 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,077,353 GBP2025-03-31
1,013,679 GBP2024-03-31
Equity
1,442,453 GBP2025-03-31
1,378,779 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
110,126 GBP2025-03-31
110,126 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,521 GBP2025-03-31
21,634 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,887 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
80,605 GBP2025-03-31
88,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,839,706 GBP2025-03-31
4,388,477 GBP2024-03-31
Plant and equipment
81,081 GBP2025-03-31
81,081 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,920,787 GBP2025-03-31
4,469,558 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-548,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-548,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,758 GBP2025-03-31
34,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,602 GBP2025-03-31
34,942 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-22,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
-22,156 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,861,862 GBP2025-03-31
4,388,477 GBP2024-03-31
Plant and equipment
30,323 GBP2025-03-31
46,139 GBP2024-03-31
Trade Debtors/Trade Receivables
11,619 GBP2025-03-31
15,391 GBP2024-03-31
Other Debtors
86,389 GBP2025-03-31
75,540 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
303,072 GBP2025-03-31
338,942 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160,766 GBP2025-03-31
261,767 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
9,729 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-21 GBP2025-03-31
-21 GBP2024-03-31
Other Creditors
Amounts falling due within one year
489,513 GBP2025-03-31
410,304 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,666,062 GBP2025-03-31
2,236,420 GBP2024-03-31
Equity
Revaluation reserve
365,000 GBP2025-03-31
365,000 GBP2024-03-31
365,000 GBP2023-03-31

  • CONSTANTINE INVESTMENTS LIMITED
    Info
    CONSTANT INVESTMENT LIMITED - 2007-03-02
    Registered number 06091758
    1148a Stratford Road, Hall Green, Birmingham, West Midlands B28 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.