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
    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
  • 2
    Mocanu, Andreea Ecaterina
    Consultant born in November 1978
    Individual (106 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Mocanu, Andreea Ecaterina
    Individual (106 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Secretary → CIF 0
    Ms Andreea Ecaterina Mocanu
    Born in November 1978
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Gobbi Frattini, Benedetta
    Consultant born in September 1969
    Individual
    Officer
    2014-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2011-07-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Mrs Sarah Lynn Hulme
    Born in July 1946
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CONSTANTIS LIMITED

Previous name
HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,991 GBP2023-12-30
4,078 GBP2022-12-30
Debtors
Current
230,564 GBP2023-12-30
133,324 GBP2022-12-30
Cash at bank and in hand
11,886 GBP2023-12-30
30,262 GBP2022-12-30
Current Assets
242,450 GBP2023-12-30
163,586 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-205,812 GBP2023-12-30
-131,057 GBP2022-12-30
Net Current Assets/Liabilities
37,971 GBP2023-12-30
34,530 GBP2022-12-30
Total Assets Less Current Liabilities
42,962 GBP2023-12-30
38,608 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-29,560 GBP2023-12-30
-34,410 GBP2022-12-30
Net Assets/Liabilities
13,402 GBP2023-12-30
4,198 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,273 GBP2023-12-30
6,273 GBP2022-12-30
Other
14,638 GBP2023-12-30
12,062 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
20,911 GBP2023-12-30
18,335 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,554 GBP2023-12-30
5,315 GBP2022-12-30
Other
10,366 GBP2023-12-30
8,942 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,920 GBP2023-12-30
14,257 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
239 GBP2022-12-31 ~ 2023-12-30
Other
1,424 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,663 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
719 GBP2023-12-30
958 GBP2022-12-30
Other
4,272 GBP2023-12-30
3,120 GBP2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30
100 shares2022-12-30
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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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
Active 3
  • 1
    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
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,979 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 22 Woodcroft Crescent, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,400 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.