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
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    CONSTANTIA RESIDENTIAL LIMITED - 2016-09-06
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,446,185 GBP2023-11-30
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Anthony George Kingston Massouras
    Born in March 1953
    Individual (47 offsprings)
    Person with significant control
    2023-01-20 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTANTIA HEALTHCARE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
102 GBP2023-11-30
Debtors
5,038,084 GBP2023-11-30
Creditors
Current
5,121,648 GBP2023-11-30
Net Current Assets/Liabilities
-83,564 GBP2023-11-30
Total Assets Less Current Liabilities
-83,462 GBP2023-11-30
Equity
Called up share capital
342 GBP2023-11-30
Retained earnings (accumulated losses)
-83,804 GBP2023-11-30
Equity
-83,462 GBP2023-11-30
Average Number of Employees
22023-01-20 ~ 2023-11-30
Other Investments Other Than Loans
Additions to investments
102 GBP2023-11-30
Cost valuation
102 GBP2023-11-30
Other Investments Other Than Loans
102 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,707,844 GBP2023-11-30
Other Debtors
Current
330,240 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
5,038,084 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
4,550,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
201,917 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,364 GBP2023-11-30

Related profiles found in government register
  • CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 14605756
    Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
    S
    Registered number 14605756
    Suite B, The Hall, Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8HL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
    S
    Registered number 14605756
    Suite B The Hall, Lairgate, Beverley, England, HU17 8HL
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    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
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.