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
    Lee, Steven Anthony
    Chief Executive Officer born in September 1976
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 2
    2, Mortec Office Park, York Road, Leeds, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Waddell, William Douglas
    Director born in May 1958
    Individual
    Officer
    2016-03-14 ~ 2023-01-09
    OF - director → CIF 0
  • 2
    Mottram, Stephen James
    Orthotist born in September 1953
    Individual
    Officer
    2011-06-23 ~ 2024-01-30
    OF - director → CIF 0
    Mottram, Stephen James
    Individual
    Officer
    2011-06-23 ~ 2024-01-30
    OF - secretary → CIF 0
    Mr Stephen James Mottram
    Born in September 1953
    Individual
    Person with significant control
    2017-06-26 ~ 2024-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Waddell, Sandra Elizabeth
    Prosthetist born in November 1960
    Individual
    Officer
    2011-06-23 ~ 2024-01-30
    OF - director → CIF 0
    Mrs Sandra Elizabeth Waddell
    Born in November 1960
    Individual
    Person with significant control
    2017-06-26 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mottram, Carol
    Director born in December 1954
    Individual
    Officer
    2016-03-14 ~ 2022-12-06
    OF - director → CIF 0
parent relation
Company in focus

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
109,241 GBP2024-03-31
109,241 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-100 GBP2024-03-31
-100 GBP2023-03-31
Total Assets Less Current Liabilities
109,141 GBP2024-03-31
109,141 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-109,041 GBP2024-03-31
-109,041 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
109,241 GBP2024-03-31
109,241 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Non-current
109,041 GBP2024-03-31
109,041 GBP2023-03-31

Related profiles found in government register
  • CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED
    Info
    Registered number 07681161
    2 Mortec Office Park, York Road, Leeds LS15 4TA
    Private Limited Company incorporated on 2011-06-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED
    S
    Registered number missing
    2 Mortec Office Park, York Road, Leeds, England, LS15 4TA
    Private Limited Company
    CIF 1
  • CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED
    S
    Registered number missing
    2, Mortec Office Park, York Road, Leeds, West Yorkshire, United Kingdom, LS15 4TA
    British
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3D ORTHO TECHNOLOGY LIMITED - 2020-08-24
    TECHNOLOGY IN MOTION FRANCHISING LIMITED - 2018-02-13
    2 Mortec Office Park, York Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,508 GBP2024-03-31
    Person with significant control
    2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Mortec Office Park, York Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    189,364 GBP2024-03-31
    Person with significant control
    2021-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.