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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 3
  • 1
    Duffy, Sharon
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Faulkenberry, Charles Randall
    Born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Graham
    Born in February 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
    Mr Graham Duffy
    Born in February 1967
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Leach, Charles Alexander
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANUS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets
3,001,000 GBP2024-11-30
3,001,000 GBP2023-11-30
Current Assets
1,016 GBP2024-11-30
1,016 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,001,900 GBP2024-11-30
-1,001,900 GBP2023-11-30
Net Current Assets/Liabilities
-1,000,884 GBP2024-11-30
-1,000,884 GBP2023-11-30
Total Assets Less Current Liabilities
2,000,116 GBP2024-11-30
2,000,116 GBP2023-11-30
Net Assets/Liabilities
2,000,116 GBP2024-11-30
2,000,116 GBP2023-11-30
Equity
2,000,116 GBP2024-11-30
2,000,116 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CONSTANUS LIMITED
    Info
    Registered number 08675463
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CONSTANUS LIMITED
    S
    Registered number 08675463
    icon of address41, Great Portland Street, London, England, W1W 7LA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address54 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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