logo
explain how to read the page

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
    Rolph, Philip William
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
    Mr Philip William Rolph
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Micallef, Cynthia
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ now
    OF - Director → CIF 0
    Ms Cynthia Micallef
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 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
parent relation
Company in focus

KONSTRUKT INVESTMENTS LTD

Previous names
SAIREE CONSULTING LIMITED - 2018-05-11
KONSTRUKT TECHNOLOGY ASSOCIATES LTD. - 2024-08-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,623 GBP2024-12-31
1,248 GBP2023-12-31
Fixed Assets
1,623 GBP2024-12-31
1,248 GBP2023-12-31
Debtors
Current
626,914 GBP2024-12-31
738,564 GBP2023-12-31
Cash at bank and in hand
233,731 GBP2024-12-31
72,884 GBP2023-12-31
Current Assets
860,645 GBP2024-12-31
811,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,786 GBP2023-12-31
Net Current Assets/Liabilities
768,595 GBP2024-12-31
759,662 GBP2023-12-31
Total Assets Less Current Liabilities
770,218 GBP2024-12-31
760,910 GBP2023-12-31
Net Assets/Liabilities
770,218 GBP2024-12-31
760,910 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
770,018 GBP2024-12-31
760,710 GBP2023-12-31
Equity
770,218 GBP2024-12-31
760,910 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,113 GBP2024-12-31
12,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,490 GBP2024-12-31
11,006 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,623 GBP2024-12-31
1,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,680 GBP2023-12-31
Other Debtors
Current
233,198 GBP2024-12-31
706,884 GBP2023-12-31
Prepayments/Accrued Income
Current
393,716 GBP2024-12-31
Bank Overdrafts
-9 GBP2023-12-31
Cash and Cash Equivalents
233,731 GBP2024-12-31
72,875 GBP2023-12-31
Bank Overdrafts
Current
9 GBP2023-12-31
Corporation Tax Payable
Current
85,257 GBP2024-12-31
37,203 GBP2023-12-31
Taxation/Social Security Payable
Current
8,782 GBP2023-12-31
Other Creditors
Current
4,993 GBP2024-12-31
3,992 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
92,050 GBP2024-12-31
51,786 GBP2023-12-31

Related profiles found in government register
  • KONSTRUKT INVESTMENTS LTD
    Info
    SAIREE CONSULTING LIMITED - 2018-05-11
    KONSTRUKT TECHNOLOGY ASSOCIATES LTD. - 2018-05-11
    Registered number 06609331
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-03 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • KONSTRUKT INVESTMENTS LTD
    S
    Registered number 06609331
    icon of address86-90, Paul Street, London, England, EC2A 4NE
    CIF 1
  • KONSTRUKT INVESTMENTS LTD
    S
    Registered number 06609331
    icon of address86-90 Paul Street, Paul Street, London, England, EC2A 4NE
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Eliot Hill, Blackheath, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address64 Vanbrugh Park, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    15,152 GBP2016-04-30
    Officer
    icon of calendar 2025-01-29 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.