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 2
  • 1
    Constable, Edwin
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ now
    OF - director → CIF 0
    Mr Edwin Constable
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Constable, Dawn
    Accounts Clerk
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - secretary → CIF 0
    Dawn Constable
    Born in August 1963
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Constable, Dawn
    Accounts Clerk born in August 1963
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-01-02
    OF - director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

RL CONSTABLE LIMITED

Previous name
R L EDWIN LIMITED - 2008-01-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
245,000 GBP2024-03-31
245,000 GBP2023-03-31
Current Assets
141,402 GBP2024-03-31
262,836 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,507 GBP2024-03-31
-61,068 GBP2023-03-31
Equity
359,895 GBP2024-03-31
446,768 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RL CONSTABLE LIMITED
    Info
    R L EDWIN LIMITED - 2008-01-02
    Registered number 06442824
    9 Cygnet Close, Newcastle Upon Tyne NE5 1LU
    Private Limited Company incorporated on 2007-12-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • RL CONSTABLE LIMITED
    S
    Registered number 06442824
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2020-04-01
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.