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 1
  • Young, Kate Simone
    Company Director born in January 2001
    Individual (5 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Director → CIF 0
    Ms Kate Simone Young
    Born in January 2011
    Individual (5 offsprings)
    Person with significant control
    2021-06-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Young, Sheryl Ann
    Management born in December 1956
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2021-06-26
    OF - Director → CIF 0
    Young, Sheryl Ann
    Company Director born in December 1956
    Individual (11 offsprings)
    2022-12-18 ~ 2023-01-03
    OF - Director → CIF 0
    Young, Sheryl Ann
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ 2023-01-03
    OF - Secretary → CIF 0
    Ms Sheryl Ann Young
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-20 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson-gough, Alistdair Kim
    Company Director born in August 1952
    Individual (25 offsprings)
    Officer
    2015-12-01 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTINE PARTNERS LTD

Previous name
MONTEREY GLOBAL PARTNERS LTD - 2023-04-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • CONSTANTINE PARTNERS LTD
    Info
    MONTEREY GLOBAL PARTNERS LTD - 2023-04-06
    Registered number 08383438
    22 Notting Hill Gate, Number 84, London, London W11 3JE
    Private Limited Company incorporated on 2013-01-31 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MONTEREY GLOBAL PARTNERS LTD
    S
    Registered number 08383438
    50, Brook Street, London, England, W1K 5DR
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONTEREY GLOBAL CAPITAL LTD - 2020-03-27
    17 Bittern Way, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-15 ~ 2016-10-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.