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
    Massouras, Anthony George Kingston
    Director born in March 1953
    Individual (47 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Suit B, The Hall, Lairgate, Beverley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -699,878 GBP2024-03-31
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Anthony George Kingston Massouras
    Born in March 1953
    Individual (47 offsprings)
    Person with significant control
    2021-09-14 ~ 2024-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSTANTIA CH LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
5,983,726 GBP2023-11-30
5,983,726 GBP2022-11-30
Current Assets
1,274 GBP2023-11-30
87,506 GBP2022-11-30
Creditors
Current
-4,459,261 GBP2023-11-30
-4,081,163 GBP2022-11-30
Net Current Assets/Liabilities
-4,457,987 GBP2023-11-30
-3,993,657 GBP2022-11-30
Total Assets Less Current Liabilities
1,525,839 GBP2023-11-30
1,990,169 GBP2022-11-30
Equity
1,525,839 GBP2023-11-30
1,990,169 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-09-14 ~ 2022-11-30

Related profiles found in government register
  • CONSTANTIA CH LIMITED
    Info
    Registered number 13619540
    Suite B, The Hall, Lairgate, Beverley HU17 8HL
    Private Limited Company incorporated on 2021-09-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CONSTANTIA CH LIMITED
    S
    Registered number 13619540
    Suite B, The Hall, Lairgate, Beverley, East Yorskhire, United Kingdom, HU17 8HL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CONSTANTIA CH LIMITED
    S
    Registered number 13619540
    Suite C The Hall, Lairgate, Beverley, England, HU17 8HL
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KAROO HEALTHCARE LIMITED - 2012-07-05
    Suite B, The Hall, Lairgate, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,581,265 GBP2023-11-30
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Suite B, The Hall, Lairgate, Beverley, East Yorskhire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -358,449 GBP2023-11-30
    Person with significant control
    2022-12-02 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.