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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
Active 3
  • 1
    Sonigra, Kishor Visram
    Born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Francesca Pesce
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANCE INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,254,835 GBP2024-12-31
771,684 GBP2023-12-31
Fixed Assets - Investments
73,283 GBP2024-12-31
73,283 GBP2023-12-31
Fixed Assets
1,328,118 GBP2024-12-31
844,967 GBP2023-12-31
Debtors
Current
3,322 GBP2024-12-31
2,784 GBP2023-12-31
Cash at bank and in hand
54,500 GBP2024-12-31
143,970 GBP2023-12-31
Current Assets
57,822 GBP2024-12-31
146,754 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,697 GBP2024-12-31
-4,162 GBP2023-12-31
Net Current Assets/Liabilities
54,125 GBP2024-12-31
142,592 GBP2023-12-31
Total Assets Less Current Liabilities
1,382,243 GBP2024-12-31
987,559 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,362,455 GBP2024-12-31
Net Assets/Liabilities
19,788 GBP2024-12-31
15,089 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
19,787 GBP2024-12-31
15,088 GBP2023-12-31
Equity
19,788 GBP2024-12-31
15,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,254,835 GBP2024-12-31
771,684 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,254,835 GBP2024-12-31
771,684 GBP2023-12-31
Land and buildings
1,254,834 GBP2024-12-31
771,684 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
500 GBP2024-12-31
500 GBP2023-12-31
Prepayments/Accrued Income
Current
2,822 GBP2024-12-31
2,284 GBP2023-12-31
Cash and Cash Equivalents
54,500 GBP2024-12-31
143,970 GBP2023-12-31
Corporation Tax Payable
Current
1,102 GBP2024-12-31
742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,595 GBP2024-12-31
3,420 GBP2023-12-31
Creditors
Current
3,697 GBP2024-12-31
4,162 GBP2023-12-31
Other Creditors
Non-current
1,362,455 GBP2024-12-31
972,470 GBP2023-12-31
Creditors
Non-current
1,362,455 GBP2024-12-31
972,470 GBP2023-12-31

  • CONSTANCE INVESTMENTS LIMITED
    Info
    Registered number 12293082
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.