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 4
  • 1
    Mr Vivian Ambrose Pereira
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ 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
    Rushton-turner, John Martin
    Individual (27 offsprings)
    Officer
    2023-03-28 ~ now
    OF - secretary → CIF 0
    John Martin Rushton-turner
    Born in January 1965
    Individual (27 offsprings)
    Person with significant control
    2023-03-28 ~ 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
    Brian Samuel Geary
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2023-03-29 ~ 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
  • 4
    Maltby, Colin Neil
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CONSTABLE SCLN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0.85 GBP2024-03-31
Net Assets/Liabilities
0.85 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
85 shares2023-03-28 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-03-28 ~ 2024-03-31
Equity
0.85 GBP2024-03-31

  • CONSTABLE SCLN LIMITED
    Info
    Registered number 14763459
    Mc (charlotte St), 72, Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2023-03-28 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.