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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 3
  • 1
    Schofield, Benjamin William
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Schofield
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schofield, Clare Nicola
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mrs Clare Nicola Schofield
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BARLEY CONKER HOLDINGS LTD
    15588105
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    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
parent relation
Company in focus

CONSTANTINE CYBERSECURITY LTD.

Period: 2017-04-27 ~ now
Company number: 10744955
Registered name
CONSTANTINE CYBERSECURITY LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
558,000 GBP2025-03-31
558,000 GBP2024-10-31
Debtors
32,473 GBP2025-03-31
18,444 GBP2024-10-31
Cash at bank and in hand
166,973 GBP2025-03-31
233,472 GBP2024-10-31
Current Assets
199,446 GBP2025-03-31
251,916 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-203,360 GBP2024-10-31
Net Current Assets/Liabilities
45,891 GBP2025-03-31
48,556 GBP2024-10-31
Total Assets Less Current Liabilities
603,891 GBP2025-03-31
606,556 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-213,297 GBP2025-03-31
Net Assets/Liabilities
390,594 GBP2025-03-31
389,825 GBP2024-10-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-10-31
Retained earnings (accumulated losses)
390,584 GBP2025-03-31
389,815 GBP2024-10-31
Equity
390,594 GBP2025-03-31
389,825 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-03-31
22023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
558,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
558,000 GBP2025-03-31
558,000 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
1,102 GBP2025-03-31
0 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
31,371 GBP2025-03-31
Current, Amounts falling due within one year
18,445 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
32,473 GBP2025-03-31
Current, Amounts falling due within one year
18,445 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
8,155 GBP2025-03-31
8,035 GBP2024-10-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
139,815 GBP2024-10-31
Corporation Tax Payable
Current
16 GBP2025-03-31
32,490 GBP2024-10-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
20,387 GBP2024-10-31
Other Creditors
Current
145,384 GBP2025-03-31
2,633 GBP2024-10-31
Creditors
Current
153,555 GBP2025-03-31
203,360 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
213,297 GBP2025-03-31
216,731 GBP2024-10-31

Related profiles found in government register
  • CONSTANTINE CYBERSECURITY LTD.
    Info
    Registered number 10744955
    The Manor Church Lane, Wheldrake, York YO19 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • CONSTANTINE CYBERSECURITY LTD
    S
    Registered number 10744955
    The Manor, Church Lane, Wheldrake, York, England, YO19 6AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WALK MANAGEMENT COMPANY (YORKS) LIMITED
    09795299
    Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (11 parents)
    Officer
    2019-12-16 ~ now
    CIF 1 - Director → ME

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