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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.

Parent entities and officers
Active 1
  • Young, Kate Simone
    Company Director born in January 2001
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-26 ~ dissolved
    OF - Director → CIF 0
    Miss Kate Simone Young
    Born in January 2001
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Young, Richard
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-08-20
    OF - Director → CIF 0
    Young, Sheryl Ann
    Fund Manager born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2021-06-27
    OF - Director → CIF 0
    Mr Richard Young
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-08-27
    PE - Has significant influence or controlCIF 0
    Ms Sheryl Ann Young
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-05 ~ 2020-08-28
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-08-28 ~ 2021-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-05-22 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CONSTANTINE PARTNERS LTD - now
    icon of address50, Brook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-04-15 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANTINE BAY CAPITAL LTD

Previous name
MONTEREY GLOBAL CAPITAL LTD - 2020-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

  • CONSTANTINE BAY CAPITAL LTD
    Info
    MONTEREY GLOBAL CAPITAL LTD - 2020-03-27
    Registered number 08638688
    icon of address17 Bittern Way, Letchworth Garden City SG6 4TL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 and dissolved on 2025-07-22 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.