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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 6
  • 1
    Morris, Wendy
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Gotto, Alan
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Alan Gotto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2020-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Levene, Robert Isadore
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Robert Isadore Levene
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clarke, Jacqueline
    Individual (28 offsprings)
    Officer
    2020-10-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Booth, Jane Natalie
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 6
    CONSTELLIA LIMITED
    06401989 10001161
    Office 102, 120 New Cavendish Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLIA PRIVATE LIMITED

Period: 2020-10-26 ~ now
Company number: 12794390
Registered names
CONSTELLIA PRIVATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
770,759 GBP2025-03-31
565,093 GBP2024-03-31
Cash at bank and in hand
30,415 GBP2025-03-31
169,058 GBP2024-03-31
Current Assets
801,174 GBP2025-03-31
734,151 GBP2024-03-31
Net Current Assets/Liabilities
-1,215,073 GBP2025-03-31
-891,676 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-1,215,074 GBP2025-03-31
-891,677 GBP2024-03-31
-8,000 GBP2022-10-31
Equity
-1,215,073 GBP2025-03-31
-891,676 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-323,397 GBP2024-04-01 ~ 2025-03-31
-883,677 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
-323,397 GBP2024-04-01 ~ 2025-03-31
-883,677 GBP2022-11-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
578,283 GBP2025-03-31
383,481 GBP2024-03-31
Other Debtors
Amounts falling due within one year
192,476 GBP2025-03-31
181,612 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
770,759 GBP2025-03-31
565,093 GBP2024-03-31
Trade Creditors/Trade Payables
Current
263,467 GBP2025-03-31
570,363 GBP2024-03-31
Amounts owed to group undertakings
Current
1,168,668 GBP2025-03-31
867,412 GBP2024-03-31
Corporation Tax Payable
Current
200 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,721 GBP2025-03-31
55,094 GBP2024-03-31
Other Creditors
Current
546,191 GBP2025-03-31
132,958 GBP2024-03-31
Creditors
Current
2,016,247 GBP2025-03-31
1,625,827 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • CONSTELLIA PRIVATE LIMITED
    Info
    MANAGED MARKETPLACES LTD - 2020-10-26
    Registered number 12794390
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.