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
    Guinee, John
    Managing Partner born in September 1965
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr John Guinee
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2020-10-13 ~ 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
    Cahill, Daniel
    Managing Partner born in July 1963
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Cahill
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2020-10-13 ~ 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
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTITUTION CAPITAL UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
505 GBP2023-12-31
505 GBP2022-12-31
Creditors
Amounts falling due within one year
-44,842 GBP2023-12-31
-36,147 GBP2022-12-31
Net Current Assets/Liabilities
-44,337 GBP2023-12-31
-35,642 GBP2022-12-31
Total Assets Less Current Liabilities
-44,337 GBP2023-12-31
-35,642 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-44,337 GBP2023-12-31
-35,642 GBP2022-12-31
Equity
-44,337 GBP2023-12-31
-35,642 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CONSTITUTION CAPITAL UK HOLDINGS LIMITED
    Info
    Registered number 12946304
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.