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 2
  • 1
    Mr Jonathan James Cowell
    Born in July 1978
    Individual (22 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowell, Louise Elizabeth
    Accounts Manager born in March 1988
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Lynsey
    Administrator born in November 1982
    Individual
    Officer
    2023-06-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Cowell, Jon
    Company Director born in July 1978
    Individual (22 offsprings)
    Officer
    2020-03-23 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Jonathan James Cowell
    Born in July 1978
    Individual (22 offsprings)
    Person with significant control
    2020-03-24 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Geoffrey Paul
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Geoffrey Paul Warren
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2018-09-25 ~ 2022-05-23
    PE - Has significant influence or controlCIF 0
  • 4
    Dso-ifza, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2022-05-01 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLATION MANAGEMENT GROUP LIMITED

Previous names
CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED - 2023-07-28
ARMATUS RISK MANAGEMENT LIMITED - 2023-06-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,000 GBP2023-09-30
Debtors
581,023 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
22,670 GBP2023-09-30
Current Assets
603,693 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current
612,006 GBP2023-09-30
Net Current Assets/Liabilities
-8,313 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
9,687 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
9,685 GBP2023-09-30
Equity
9,687 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
2402022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
18,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
581,023 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
581,023 GBP2023-09-30
2 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
63,517 GBP2023-09-30
Trade Creditors/Trade Payables
Current
386,684 GBP2023-09-30
Other Taxation & Social Security Payable
Current
127,083 GBP2023-09-30
Other Creditors
Current
34,722 GBP2023-09-30

  • CONSTELLATION MANAGEMENT GROUP LIMITED
    Info
    CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED - 2023-07-28
    ARMATUS RISK MANAGEMENT LIMITED - 2023-06-07
    Registered number 11588337
    Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA
    Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.