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 3
  • 1
    Angel, Deborah Ann
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Ronald
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Constantine, Ronald
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    CCCM HOLDINGS LTD
    Unit F2 Knights Park, Knight Road, Strood, Rochester, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 2
  • 1
    Constantine, Sylvia
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Angel, Philip David
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2015-06-05
    OF - Director → CIF 0
parent relation
Company in focus

CONTSTANTINE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,644 GBP2022-04-01 ~ 2023-03-31
-2,880 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
30,200 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,644 GBP2022-04-01 ~ 2023-03-31
27,320 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,644 GBP2022-04-01 ~ 2023-03-31
27,320 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,604,050 GBP2023-03-31
2,604,050 GBP2022-03-31
Debtors
300 GBP2023-03-31
300 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-12,724 GBP2023-03-31
-10,080 GBP2022-03-31
Net Current Assets/Liabilities
-12,424 GBP2023-03-31
-9,780 GBP2022-03-31
Total Assets Less Current Liabilities
2,591,626 GBP2023-03-31
2,594,270 GBP2022-03-31
Equity
Called up share capital
70 GBP2023-03-31
70 GBP2022-03-31
70 GBP2021-03-31
Other miscellaneous reserve
2,183,980 GBP2023-03-31
2,183,980 GBP2022-03-31
Retained earnings (accumulated losses)
407,576 GBP2023-03-31
410,220 GBP2022-03-31
413,100 GBP2021-03-31
Equity
2,591,626 GBP2023-03-31
2,594,270 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,200 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
2,000 GBP2022-04-01 ~ 2023-03-31
2,880 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Debtors
Current
300 GBP2023-03-31
300 GBP2022-03-31
Amounts owed to group undertakings
Current
2,544 GBP2023-03-31
2,400 GBP2022-03-31
Other Creditors
Current
4,800 GBP2023-03-31
4,800 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,380 GBP2023-03-31
2,880 GBP2022-03-31
Creditors
Current
12,724 GBP2023-03-31
10,080 GBP2022-03-31
Profit/Loss
7,455 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CONTSTANTINE HOLDINGS LIMITED
    Info
    Registered number 07938231
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CONTSTANTINE HOLDINGS LIMITED
    S
    Registered number 07938231
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,646,481 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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