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
    Strange, Thomas James Edward
    Chief Executive born in December 1984
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Akal, Craig Andrew
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Franks, Colin Mark
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Patmore, Lynne Marie
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Fine, Kenton James
    Chairman born in August 1968
    Individual (12 offsprings)
    Officer
    2016-11-16 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Hyatt, Richard Murray
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2017-03-22
    OF - Director → CIF 0
parent relation
Company in focus

CONSTELLATION AI LTD

Previous names
UNTAMED & UNCHAINED LIMITED - 2018-10-25
FORMSPACE LIMITED - 2017-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
3,577 GBP2021-12-31
14,672 GBP2020-12-31
Current Assets
690 GBP2021-12-31
33,939 GBP2020-12-31
Creditors
Amounts falling due within one year
-405,429 GBP2021-12-31
-311,796 GBP2020-12-31
Net Current Assets/Liabilities
-404,739 GBP2021-12-31
-277,857 GBP2020-12-31
Total Assets Less Current Liabilities
-401,162 GBP2021-12-31
-263,185 GBP2020-12-31
Creditors
Amounts falling due after one year
-106,564 GBP2021-12-31
-105,948 GBP2020-12-31
Net Assets/Liabilities
-507,726 GBP2021-12-31
-369,133 GBP2020-12-31
Equity
-507,726 GBP2021-12-31
-369,133 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CONSTELLATION AI LTD
    Info
    UNTAMED & UNCHAINED LIMITED - 2018-10-25
    FORMSPACE LIMITED - 2017-05-11
    Registered number 10275895
    8 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2016-07-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • CONSTELLATION AI LIMITED
    S
    Registered number 10275895
    7, Carlisle Street, London, London, England, W1D 3BW
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.