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.
- 1
Packer, Samantha Jane
Born in February 1967Individual (14 offsprings)Officer
2019-08-12 ~ nowOF - Director → CIF 0Mrs Samantha Jane Packer
Born in February 1967Individual (14 offsprings)Person with significant control 2019-08-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Milne, John Edgar
Born in April 1969Individual (12 offsprings)Officer 2018-10-17 ~ nowOF - Director → CIF 0Mr John Edgar Milne
Born in April 1969Individual (12 offsprings)Person with significant control 2018-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CONSTELLATION GROUP LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
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- Registered number 11626878
CONSTELLATION GROUP LIMITED
Info
1 Berkeley Square, Bristol BS8 1HLPRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 CONSTELLATION GROUP LIMITED
SRegistered number missing10, Sion Hill, Clifton, Bristol, United Kingdom, BS8 4BAPrivate Company Limited By SharesCIF 1CONSTELLATION GROUP LIMITED
SRegistered number 116268781, Berkeley Square, Bristol, Bristol, England, BS8 1HLLimited Company in Constellation Group Limited, EnglandCIF 2CONSTELLATION GROUP LIMITED
SRegistered number 11626878127a, Westbury Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3APCorporate in Companies House, United KingdomCIF 3
- 11 Berkeley Square, Bristol, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-254,529 GBP2024-08-31Person with significant control 2023-08-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 21 Berkeley Square, Bristol, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11,258 GBP2024-08-31Person with significant control 2021-09-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 31 Berkeley Square, 1 Berkeley Square, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2019-04-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1 Berkeley Square, Bristol, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-254,529 GBP2024-08-31Person with significant control 2019-04-12 ~ 2019-08-12CIF 1 - Ownership of shares – 75% or more → OE
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