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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 7
  • 1
    Edevbie, David
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Mr David Edevbie
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ibraheem, Abdul Wahab Adebayo (awa), Dr
    Company Director born in October 1953
    Individual (18 offsprings)
    Officer
    2021-12-21 ~ 2024-09-04
    OF - Director → CIF 0
    Dr Abdul Wahab Adebayo Ibraheem
    Born in October 1953
    Individual (18 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Edevbie, Aderonke Olubunmi
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-11-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 5
    Flat 35, Clarendon Court, Maida Vale, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2021-11-02 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    3rd Floor, 3rd Floor, Atlantic House,4-8 Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANTBAY LIMITED

Period: 2021-11-02 ~ now
Company number: 13717824
Registered name
CONSTANTBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,343,000 GBP2024-11-30
1,343,000 GBP2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Current
1,343,900 GBP2024-11-30
1,343,900 GBP2023-11-30
Net Current Assets/Liabilities
-1,343,899 GBP2024-11-30
-1,343,899 GBP2023-11-30
Total Assets Less Current Liabilities
-899 GBP2024-11-30
-899 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-900 GBP2024-11-30
-900 GBP2023-11-30
Equity
-899 GBP2024-11-30
-899 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,343,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
1,343,000 GBP2024-11-30
1,343,000 GBP2023-11-30
Other Creditors
Current
1,343,900 GBP2024-11-30
1,343,900 GBP2023-11-30

  • CONSTANTBAY LIMITED
    Info
    Registered number 13717824
    72 Wembley Park Drive, Wembley HA9 8HB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.