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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Sarah Lynn Hulme
    Born in July 1946
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mocanu, Andreea Ecaterina
    Born in November 1978
    Individual (155 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Mocanu, Andreea Ecaterina
    Individual (155 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Secretary → CIF 0
    Ms Andreea Ecaterina Mocanu
    Born in November 1978
    Individual (155 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gobbi Frattini, Benedetta
    Consultant born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 4
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2011-07-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Mrs Andreea Marinela Caltan
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CONSTANTIS LIMITED

Period: 2012-01-16 ~ now
Company number: 07702639
Registered names
CONSTANTIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
4,180 GBP2024-12-30
4,991 GBP2023-12-30
Debtors
Current
236,562 GBP2024-12-30
230,564 GBP2023-12-30
Cash at bank and in hand
4,773 GBP2024-12-30
11,886 GBP2023-12-30
Current Assets
241,335 GBP2024-12-30
242,450 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-201,425 GBP2024-12-30
Net Current Assets/Liabilities
39,910 GBP2024-12-30
37,971 GBP2023-12-30
Total Assets Less Current Liabilities
44,090 GBP2024-12-30
42,962 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-24,426 GBP2024-12-30
-29,560 GBP2023-12-30
Net Assets/Liabilities
19,664 GBP2024-12-30
13,402 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,273 GBP2024-12-30
6,273 GBP2023-12-30
Other
15,221 GBP2024-12-30
14,638 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
21,494 GBP2024-12-30
20,911 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,734 GBP2024-12-30
5,554 GBP2023-12-30
Other
11,580 GBP2024-12-30
10,366 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,314 GBP2024-12-30
15,920 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
180 GBP2023-12-31 ~ 2024-12-30
Other
1,214 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,394 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
539 GBP2024-12-30
719 GBP2023-12-30
Other
3,641 GBP2024-12-30
4,272 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
100 shares2023-12-30
Related profiles found in government register
  • CONSTANTIS LIMITED
    Info
    HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16
    Registered number 07702639
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CONSTANTIS LIMITED
    S
    Registered number 07702639
    3, George Lane, South Woodford, London, England, E18 1BG
    Private Limited Company in Companies House, England
    CIF 1
  • CONSTANTIS LIMITED
    S
    Registered number 07702639
    3, The Shrubberies George Lane, London, England, E18 1BG
    Private Limited Company in Companies House, England
    CIF 2
  • CONSTANTIS LIMITED
    S
    Registered number 07702639
    3, The Shrubberies George Lane, London, Great Britain, E18 1BG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONSTANTIS PROPERTY MANAGEMENT LTD
    09589334
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    MMP ENTERPRISES LIMITED
    03682232
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    STARDUST ENTERPRISE LTD
    09288005
    22 Woodcroft Crescent, Uxbridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 3 - Has significant influence or control → OE
  • 4
    THRESHOLD CORPORATION LIMITED
    03179512
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.