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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
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2017-04-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in March 1965
    Individual (234 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2018-09-07 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    2017-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTABLE HOMELOANS LIMITED

Period: 2017-04-24 ~ now
Company number: 10735546
Registered name
CONSTABLE HOMELOANS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64922 - Activities Of Mortgage Finance Companies

  • CONSTABLE HOMELOANS LIMITED
    Info
    Registered number 10735546
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 March 2026 and licensed under the Open Government Licence v3.0.