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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 3
  • 1
    Benmax, Gina Vincenza
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Gina Vincenza Benmax
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Benmax, Peter David
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2021-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter David Benmax
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to surplus assets - 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
    XAM NEBULA LIMITED
    13115015
    C/o Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2023-12-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-01-19 ~ 2023-12-01
    PE - Right to surplus assets - 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
parent relation
Company in focus

XAM CONSTELLATION LLP

Period: 2021-01-19 ~ now
Company number: OC435135
Registered name
XAM CONSTELLATION LLP - now
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-30
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-30
0 GBP2024-03-31
Property, Plant & Equipment
2,425 GBP2025-03-30
3,540 GBP2024-03-31
Fixed Assets - Investments
8,871,600 GBP2025-03-30
4,532,637 GBP2024-03-31
Fixed Assets
8,874,025 GBP2025-03-30
4,536,177 GBP2024-03-31
Total Inventories
0 GBP2025-03-30
0 GBP2024-03-31
Debtors
38,883 GBP2025-03-30
24,518 GBP2024-03-31
Cash at bank and in hand
26,127 GBP2025-03-30
211,156 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-30
0 GBP2024-03-31
Current Assets
65,010 GBP2025-03-30
235,674 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,024,533 GBP2025-03-30
-134,080 GBP2024-03-31
Net Current Assets/Liabilities
-959,523 GBP2025-03-30
101,594 GBP2024-03-31
Total Assets Less Current Liabilities
7,914,502 GBP2025-03-30
4,637,771 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,691,743 GBP2025-03-30
-2,692,144 GBP2024-03-31
Net Assets/Liabilities
5,222,759 GBP2025-03-30
1,945,627 GBP2024-03-31
Equity
Called up share capital
281,507 GBP2025-03-30
318,181 GBP2024-03-31
Share premium
0 GBP2025-03-30
0 GBP2024-03-31
Revaluation reserve
7,609,502 GBP2025-03-30
3,209,502 GBP2024-03-31
Retained earnings (accumulated losses)
-2,668,250 GBP2025-03-30
-1,582,056 GBP2024-03-31
Equity
5,222,759 GBP2025-03-30
1,945,627 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
8,090 GBP2025-03-30
8,090 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,665 GBP2025-03-30
4,550 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,400,000 GBP2024-04-01 ~ 2025-03-30

  • XAM CONSTELLATION LLP
    Info
    Registered number OC435135
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-01-19 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.