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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (571 offsprings)
    Officer
    2018-03-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Skok, John Mirko
    Born in April 1959
    Individual (250 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    2018-03-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2019-08-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    WORCESTER PARK DEVELOPMENTS LIMITED
    05385863
    83 Dukes Avenue, Muswell Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ 2023-05-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    RST CONSTANTINE BAY INVESTMENTS LIMITED
    11570447
    1, Frederick Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-10-01 ~ 2021-08-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RST CONSTANTINE BAY LIMITED

Period: 2018-03-14 ~ now
Company number: 11253556
Registered name
RST CONSTANTINE BAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
42,145 GBP2024-09-30
39,961 GBP2023-09-30
Cash at bank and in hand
1,123 GBP2024-09-30
3,187 GBP2023-09-30
Current Assets
43,268 GBP2024-09-30
43,148 GBP2023-09-30
Creditors
Amounts falling due within one year
-44,148 GBP2024-09-30
-43,485 GBP2023-09-30
Net Current Assets/Liabilities
-880 GBP2024-09-30
-337 GBP2023-09-30
Total Assets Less Current Liabilities
-880 GBP2024-09-30
-337 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-980 GBP2024-09-30
-437 GBP2023-09-30
Equity
-880 GBP2024-09-30
-337 GBP2023-09-30
Amounts owed by group undertakings and participating interests
42,145 GBP2024-09-30
39,961 GBP2023-09-30
Related profiles found in government register
  • RST CONSTANTINE BAY LIMITED
    Info
    Registered number 11253556
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • RST CONSTANTINE BAY LIMITED
    S
    Registered number 11253556
    2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RST CONSTANTINE BAY LIMITED
    S
    Registered number 11253556
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 2
  • RST CONSTANTINE BAY LIMITED
    S
    Registered number 11253556
    Bridge House, 4 Borough High Street, London, England
    Limited Liability Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CB PLOT 1 LIMITED
    11254403
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-14 ~ 2021-08-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CB SEASPELL APARTMENTS LIMITED
    11255335
    29 York Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-14 ~ 2021-08-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CB TREGLOS LIMITED
    11255509
    29 York Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-08-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2018-03-14 ~ 2020-04-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TREGLOS GARDENS (MANAGEMENT) LIMITED
    12254839
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ 2021-08-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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