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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 8
  • 1
    Patel, Shail
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Wendy
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Gotto, Alan
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Mr Alan Gotto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-10-17 ~ 2025-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Levene, Robert Isador
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Robert Isador Levene
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2020-10-10 ~ 2025-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, David Mclure
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Jacqueline
    Individual (28 offsprings)
    Officer
    2020-10-10 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 7
    Kelley, Sophie Margaret Lee
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 8
    CONSTELLIA TRUSTEES LIMITED
    16608223
    Office 102, 120 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLIA LIMITED

Period: 2007-10-17 ~ now
Company number: 06401989 10001161
Registered name
CONSTELLIA LIMITED - now 10001161
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-03-31
3,975 GBP2024-03-31
Property, Plant & Equipment
106,261 GBP2025-03-31
12,457 GBP2024-03-31
Fixed Assets - Investments
310,138 GBP2025-03-31
310,038 GBP2024-03-31
Fixed Assets
416,399 GBP2025-03-31
326,470 GBP2024-03-31
Debtors
3,484,908 GBP2025-03-31
3,245,668 GBP2024-03-31
Cash at bank and in hand
127,833 GBP2025-03-31
94,433 GBP2024-03-31
Current Assets
3,612,741 GBP2025-03-31
3,340,101 GBP2024-03-31
Net Current Assets/Liabilities
-415,367 GBP2025-03-31
964,885 GBP2024-03-31
Total Assets Less Current Liabilities
1,032 GBP2025-03-31
1,291,355 GBP2024-03-31
Net Assets/Liabilities
-38,818 GBP2025-03-31
1,265,762 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-38,920 GBP2025-03-31
1,265,660 GBP2024-03-31
773,022 GBP2023-03-31
Equity
-38,818 GBP2025-03-31
1,265,762 GBP2024-03-31
Profit/Loss
-104,580 GBP2024-04-01 ~ 2025-03-31
492,638 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Wages/Salaries
1,852,590 GBP2024-04-01 ~ 2025-03-31
1,391,998 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,112 GBP2024-04-01 ~ 2025-03-31
28,982 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,117,524 GBP2024-04-01 ~ 2025-03-31
1,576,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
534 GBP2025-03-31
534 GBP2024-03-31
Furniture and fittings
4,968 GBP2025-03-31
4,891 GBP2024-03-31
Computers
14,140 GBP2025-03-31
14,140 GBP2024-03-31
Motor vehicles
93,755 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
113,397 GBP2025-03-31
19,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534 GBP2025-03-31
506 GBP2024-03-31
Furniture and fittings
4,891 GBP2025-03-31
4,891 GBP2024-03-31
Computers
1,711 GBP2025-03-31
1,711 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,136 GBP2025-03-31
7,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
28 GBP2024-03-31
Furniture and fittings
77 GBP2025-03-31
0 GBP2024-03-31
Computers
12,429 GBP2025-03-31
12,429 GBP2024-03-31
Motor vehicles
93,755 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
180,101 GBP2025-03-31
180,001 GBP2024-03-31
Amounts invested in assets
310,138 GBP2025-03-31
310,038 GBP2024-03-31
Trade Debtors/Trade Receivables
13,500 GBP2025-03-31
7,005 GBP2024-03-31
Other Debtors
Current
2,311,046 GBP2025-03-31
2,724,284 GBP2024-03-31
Prepayments/Accrued Income
Current
42,316 GBP2025-03-31
34,188 GBP2024-03-31
Corporation Tax Payable
Current
556,834 GBP2025-03-31
334,152 GBP2024-03-31
Other Creditors
Current
19,440 GBP2025-03-31
4,536 GBP2024-03-31
Creditors
Current
4,028,108 GBP2025-03-31
2,375,216 GBP2024-03-31
Bank Borrowings
31,764 GBP2025-03-31
38,253 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
17,326 GBP2025-03-31
12,660 GBP2024-03-31
Non-current, Amounts falling due after one year
25,593 GBP2024-03-31

Related profiles found in government register
  • CONSTELLIA LIMITED
    Info
    Registered number 06401989
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • CONSTELLIA LIMITED
    S
    Registered number 06401989
    Office 102, 120 New Cavendish Street, London, England, W1W 6XX
    CIF 1
  • CONSTELLIA LIMITED
    S
    Registered number 06401989
    Office 102, 120 New Cavendish Street, London, England, W1W 6XX
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • CONSTELLIA LIMITED
    S
    Registered number 06401989
    Office 102, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONEXUS LTD
    15882030
    Office 102 120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CONSTELLIA PRIVATE LIMITED
    - now 12794390
    MANAGED MARKETPLACES LTD
    - 2020-10-26 12794390
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.