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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 5
  • 1
    Parker, James
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Caputo, Fabrizio
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Gubar, Iuliia
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    2, Hilliards Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,372,611 GBP2024-12-31
    Person with significant control
    2023-10-12 ~ 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
  • 5
    Uk House, 5th Floor, Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-11-08 ~ now
    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
Ceased 2
  • 1
    Garfitt, Sarah Jane
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2023-11-08 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTINE STORAGE HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
Debtors
2,322,715 GBP2024-12-31
Cash at bank and in hand
322 GBP2024-12-31
Current Assets
2,323,037 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,338,626 GBP2024-12-31
Net Current Assets/Liabilities
-15,589 GBP2024-12-31
Total Assets Less Current Liabilities
-5,589 GBP2024-12-31
Equity
Called up share capital
116 GBP2024-12-31
Retained earnings (accumulated losses)
-5,705 GBP2024-12-31
Equity
-5,589 GBP2024-12-31
Average Number of Employees
32023-10-12 ~ 2024-12-31
Investments in group undertakings and participating interests
10,000 GBP2024-12-31
Amounts Owed By Related Parties
2,322,683 GBP2024-12-31
Other Debtors
Amounts falling due within one year
32 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,322,715 GBP2024-12-31
Amounts owed to group undertakings
Current
2,337,320 GBP2024-12-31
Other Creditors
Current
1,306 GBP2024-12-31
Creditors
Current
2,338,626 GBP2024-12-31

  • CONSTANTINE STORAGE HOLDINGS LIMITED
    Info
    Registered number 15206314
    Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-12 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.