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
Kelly, Matthew Robert
Born in February 1976Individual (14 offsprings)Officer
2020-08-19 ~ nowOF - Director → CIF 0 - 2
Lampert, Timothy Giles
Born in March 1970Individual (94 offsprings)Officer 2023-12-06 ~ nowOF - Director → CIF 0 - 3
BCA CENTRAL LIMITED
- nowBCA CENTRAL LTD - 2017-09-21RAINCOVE LIMITED - 2009-12-18BCA OSPREY IV LIMITED - 2017-05-18CD&R OSPREY BIDCO LIMITED - 2010-02-17
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2020-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Lampert, Timothy Giles
Accountant born in March 1970Individual (94 offsprings)Officer 2020-08-19 ~ 2023-03-31OF - Director → CIF 0 - 2
Mullins, James Anthony
Director born in July 1978Individual (14 offsprings)Officer 2023-03-30 ~ 2025-02-10OF - Director → CIF 0
CONSTELLATION DEVELOPMENTS LIMITED
Previous name
Standard Industrial Classification
CONSTELLATION DEVELOPMENTS LIMITED
InfoCINCH NEW HOLDCO LIMITED - 2021-05-14Registered number 12823260Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XAPRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0CONSTELLATION DEVELOPMENTS LIMITED
SRegistered number 12823260Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XAPrivate Company Limited By Shares in Companies House, United KingdomCIF 1CONSTELLATION DEVELOPMENTS LIMITED
SRegistered number 12823260Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XALimited By Shares in Companies House, United KingdomCIF 2CINCH NEW HOLDCO LIMITED
SRegistered number 12823260Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XGLimited By Shares in Companies House, England And WalesCIF 3
- 1Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-03-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
CINCH GROUP LIMITED
- nowCINCH SUB HOLDCO UK LIMITED - 2020-10-06Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-08-20 ~ 2020-09-18CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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