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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 9
  • 1
    Mrs Martine Coffi, Ép. Studer
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lai, Choong-ping
    Director born in September 1973
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Kenel, Philippe Charles
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Harris, Philip, Mr.
    Chartered Accountant born in March 1980
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Brush, Diana Elizabeth Maciver
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2011-03-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Angst, Marc Philipp, Mr.
    Born in February 1963
    Individual (97 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Angst, Marc Philipp, Mr.
    Individual (97 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
  • 8
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 480 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 9
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 623 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTIN PROPERTIES LTD

Period: 2007-03-07 ~ 2020-10-13
Company number: 06142704
Registered name
CONSTANTIN PROPERTIES LTD - Dissolved
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 status of the company number is Dissolved.
    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.