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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 6
  • 1
    Morris, Wendy
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Gotto, Alan
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Alan Gotto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Levene, Robert Isador
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert Isadore Levene
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clarke, Jacqueline
    Individual (28 offsprings)
    Officer
    2020-11-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Carr, Anthony Brian
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2013-08-27 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Anthony Brian Carr
    Born in June 1947
    Individual (19 offsprings)
    Person with significant control
    2016-08-27 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Booth, Jane Natalie
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONSTELLIA PUBLIC LTD

Period: 2021-02-03 ~ now
Company number: 08664789
Registered names
CONSTELLIA PUBLIC LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-130,420,587 GBP2024-04-01 ~ 2025-03-31
-111,480,324 GBP2022-11-01 ~ 2024-03-31
Distribution Costs
-29,671 GBP2024-04-01 ~ 2025-03-31
-140,055 GBP2022-11-01 ~ 2024-03-31
Administrative Expenses
-3,055,513 GBP2024-04-01 ~ 2025-03-31
-2,670,821 GBP2022-11-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,884 GBP2024-04-01 ~ 2025-03-31
-4,747 GBP2022-11-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
985,643 GBP2024-04-01 ~ 2025-03-31
387,610 GBP2022-11-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-112,097 GBP2024-04-01 ~ 2025-03-31
10,462 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
873,546 GBP2024-04-01 ~ 2025-03-31
398,072 GBP2022-11-01 ~ 2024-03-31
Debtors
20,377,699 GBP2025-03-31
11,934,099 GBP2024-03-31
Cash at bank and in hand
4,763,140 GBP2025-03-31
8,364,851 GBP2024-03-31
Current Assets
25,140,839 GBP2025-03-31
20,298,950 GBP2024-03-31
Net Current Assets/Liabilities
1,712,757 GBP2025-03-31
839,211 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,712,657 GBP2025-03-31
839,111 GBP2024-03-31
Equity
1,712,757 GBP2025-03-31
839,211 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
873,546 GBP2024-04-01 ~ 2025-03-31
398,072 GBP2022-11-01 ~ 2024-03-31
Audit Fees/Expenses
33,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2022-11-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
17,225,296 GBP2025-03-31
8,666,304 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
10,447 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,152,403 GBP2025-03-31
2,067,432 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
1,189,916 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
4,284 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,791,343 GBP2025-03-31
13,658,703 GBP2024-03-31
Corporation Tax Payable
Current
101,716 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,021,486 GBP2025-03-31
1,758,650 GBP2024-03-31
Other Creditors
Current
165,568 GBP2025-03-31
102,505 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,347,969 GBP2025-03-31
3,935,597 GBP2024-03-31
Creditors
Current
23,428,082 GBP2025-03-31
19,459,739 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
4,284 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
4,284 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CONSTELLIA PUBLIC LTD
    Info
    NE1 PROCUREMENT SERVICES LIMITED - 2021-02-03
    Registered number 08664789
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.