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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
Active 2
  • 1
    Taghavi, Seena
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Seena Taghavi
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibson, Paul
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Paul Gibson
    Born in October 1974
    Individual (14 offsprings)
    Person with significant control
    2023-02-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTANTINE & BEAUREGARD LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
10,967 GBP2025-02-28
Cash at bank and in hand
3,600 GBP2025-02-28
100 GBP2024-02-28
Current Assets
14,567 GBP2025-02-28
100 GBP2024-02-28
Creditors
Amounts falling due within one year
-14,029 GBP2025-02-28
Net Current Assets/Liabilities
538 GBP2025-02-28
100 GBP2024-02-28
Total Assets Less Current Liabilities
538 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
538 GBP2025-02-28
100 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
438 GBP2025-02-28
Equity
538 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
02023-02-08 ~ 2024-02-28

  • CONSTANTINE & BEAUREGARD LTD
    Info
    Registered number 14646870
    Flat 1 107 Warwick Road, London SW5 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.