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 4
  • 1
    Kenel, Philippe Charles
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Harris, Philip, Mr.
    Chartered Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Martine Coffi, Ép. Studer
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Angst, Marc Philippe, Mr.
    Director born in February 1963
    Individual (61 offsprings)
    Officer
    2007-03-07 ~ dissolved
    OF - director → CIF 0
    Angst, Marc Philippe, Mr.
    Individual (61 offsprings)
    Officer
    2007-03-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lai, Choong-ping
    Director born in September 1973
    Individual
    Officer
    2007-03-07 ~ 2011-03-15
    OF - director → CIF 0
  • 2
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-04-20
    OF - director → CIF 0
  • 3
    Brush, Diana Elizabeth Maciver
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2011-03-15 ~ 2017-02-03
    OF - director → CIF 0
  • 4
    6th Floor, 52-54 Gracechurch Street, London
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - director → CIF 0
  • 5
    6th Floor, 52-54 Gracechurch Street, London
    Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

CONSTANTIN PROPERTIES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • CONSTANTIN PROPERTIES LTD
    Info
    Registered number 06142704
    4th Floor, 1 Knightrider Court, London EC4V 5BJ
    Private Limited Company incorporated on 2007-03-07 and dissolved on 2020-10-13 (13 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.