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 4
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Frederick Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2018-03-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2018-03-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-08-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    83 Dukes Avenue, Muswell Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,458 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ 2023-05-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bridge House, 1 Borough High Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2021-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RST CONSTANTINE BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
39,961 GBP2023-09-30
30,328 GBP2022-09-30
Cash at bank and in hand
3,187 GBP2023-09-30
964 GBP2022-09-30
Current Assets
43,148 GBP2023-09-30
31,292 GBP2022-09-30
Creditors
Amounts falling due within one year
-43,485 GBP2023-09-30
-7,623 GBP2022-09-30
Net Current Assets/Liabilities
-337 GBP2023-09-30
23,669 GBP2022-09-30
Total Assets Less Current Liabilities
-337 GBP2023-09-30
23,669 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-437 GBP2023-09-30
23,569 GBP2022-09-30
Equity
-337 GBP2023-09-30
23,669 GBP2022-09-30
Amounts owed by group undertakings and participating interests
39,961 GBP2023-09-30
23,777 GBP2022-09-30
Other Debtors
6,551 GBP2022-09-30
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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ 2021-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ 2021-08-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    29 York Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,196,945 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ 2020-04-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2020-05-13 ~ 2021-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-10 ~ 2021-08-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.