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
    Packer, Samantha Jane
    Entrepreneur born in February 1967
    Individual (15 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Packer
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    2019-08-13 ~ now
    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
  • 2
    Milne, John Edgar
    Teacher born in April 1969
    Individual (12 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr John Edgar Milne
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2018-10-17 ~ now
    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
parent relation
Company in focus

CONSTELLATION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
85600 - Educational Support Services
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
415 GBP2023-08-31
370 GBP2022-08-31
Debtors
206,399 GBP2023-08-31
206,399 GBP2022-08-31
Cash at bank and in hand
50 GBP2023-08-31
50 GBP2022-08-31
Current Assets
206,449 GBP2023-08-31
206,449 GBP2022-08-31
Creditors
Current
262,300 GBP2023-08-31
269,750 GBP2022-08-31
Net Current Assets/Liabilities
-55,851 GBP2023-08-31
-63,301 GBP2022-08-31
Total Assets Less Current Liabilities
-55,436 GBP2023-08-31
-62,931 GBP2022-08-31
Creditors
Non-current
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
-55,536 GBP2023-08-31
-63,031 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-55,636 GBP2023-08-31
-63,131 GBP2022-08-31
Equity
-55,536 GBP2023-08-31
-63,031 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
415 GBP2023-08-31
370 GBP2022-08-31
Additions to investments
50 GBP2023-08-31
Investments in Group Undertakings
415 GBP2023-08-31
370 GBP2022-08-31
Other Taxation & Social Security Payable
Current
235 GBP2023-08-31
235 GBP2022-08-31
Other Creditors
Current
262,065 GBP2023-08-31
269,515 GBP2022-08-31
Amounts owed to group undertakings
Non-current
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • CONSTELLATION GROUP LIMITED
    Info
    Registered number 11626878
    1 Berkeley Square, Bristol BS8 1HL
    Private Limited Company incorporated on 2018-10-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CONSTELLATION GROUP LIMITED
    S
    Registered number missing
    10, Sion Hill, Clifton, Bristol, United Kingdom, BS8 4BA
    Private Company Limited By Shares
    CIF 1
  • CONSTELLATION GROUP LIMITED
    S
    Registered number 11626878
    1, Berkeley Square, Bristol, Bristol, England, BS8 1HL
    Limited Company in Constellation Group Limited, England
    CIF 2
  • CONSTELLATION GROUP LIMITED
    S
    Registered number 11626878
    127a, Westbury Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3AP
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Berkeley Square, Bristol, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,298 GBP2023-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    1 Berkeley Square, Bristol, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,251 GBP2023-08-31
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Berkeley Square, 1 Berkeley Square, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2019-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Berkeley Square, Bristol, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,298 GBP2023-08-31
    Person with significant control
    2019-04-12 ~ 2019-08-12
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.