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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.

Parent entities and officers 2
  • 1
    Boulting, Herbert John
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Boulting, Herbert John
    Chairman born in December 1951
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2024-12-21
    OF - Director → CIF 0
    Mr Herbert John Boulting
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Herbert John Boulting
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boulting, Antonia Mary
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2025-12-10
    OF - Director → CIF 0
    Mrs Antonia Mary Boulting
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2020-05-18 ~ 2025-10-14
    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 (LEICESTER) HOLDINGS LIMITED

Period: 2019-04-25 ~ now
Company number: 11962700
Registered name
CONSTELLATION (LEICESTER) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
381,025 GBP2025-07-31
381,025 GBP2024-07-31
Current Assets
2,434 GBP2025-07-31
2,550 GBP2024-07-31
Creditors
Amounts falling due within one year
-1 GBP2024-07-31
Net Current Assets/Liabilities
2,434 GBP2025-07-31
2,549 GBP2024-07-31
Total Assets Less Current Liabilities
383,459 GBP2025-07-31
383,574 GBP2024-07-31
Net Assets/Liabilities
383,459 GBP2025-07-31
383,574 GBP2024-07-31
Equity
383,459 GBP2025-07-31
383,574 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CONSTELLATION (LEICESTER) HOLDINGS LIMITED
    Info
    Registered number 11962700
    12 Digby Close Tilton On The Hill, Leicester LE7 9LL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • CONSTELLATION (LEICESTER) HOLDINGS LIMITED
    S
    Registered number 11962700
    12, Digby Close, Tilton On The Hill, Leicester, England, LE7 9LL
    Limited Company in England
    CIF 1
  • CONSTELLATION (LEICESTER) HOLDINGS LIMITED
    S
    Registered number 11962700
    12 Digby Close, Tilton On The Hill, Leicester, LE7 9LL
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEAR SPILL LIMITED
    - now 01368016
    CLEARSPILL LIMITED - 2004-11-03
    H.J. BOULTING & SON LIMITED - 2004-10-18
    55 Spencer Street, Oadby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HJ & AM PROPERTY LTD
    12245781
    12 Digby Close Tilton On The Hill, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-07 ~ 2020-10-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.