CONSTANTINE LAND LIMITED
CONSTANTINE LAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00334258, and its current status with Companies House is active. The company was incorporated on 1 December 1937 and lists its registered address as Godalming, United Kingdom. 1 shareholder is on record for CONSTANTINE LAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CONSTANTINE LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSTANTINE GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTANTINE GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CONSTANTINE LAND LIMITED are current appointments, filed with Companies House. Dominic Akers-douglas (appointed 2009-01-09) and Graham Peck (appointed 2020-06-09) both serve as Director. The remaining 3 records shown (Andrew Higgitt, Nigel Prescot and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTANTINE LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONSTANTINE LAND LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CONSTANTINE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTANTINE LAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CONSTANTINE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONSTANTINE LAND LIMITED?
One shareholder is currently on record for CONSTANTINE LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTANTINE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONSTANTINE LAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTANTINE LAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONSTANTINE LAND LIMITED have on record?
1 shareholder is shown on record for CONSTANTINE LAND LIMITED.
What is CONSTANTINE LAND LIMITED's company registration number?
CONSTANTINE LAND LIMITED's registration number is 00334258, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTANTINE LAND LIMITED still an active company?
CONSTANTINE LAND LIMITED's status on Companies House is listed as active.
When was CONSTANTINE LAND LIMITED incorporated?
CONSTANTINE LAND LIMITED was incorporated on 1 December 1937, according to Companies House.
What is CONSTANTINE LAND LIMITED's registered address?
The registered address on file for CONSTANTINE LAND LIMITED is Godalming, United Kingdom.
What legal structure is CONSTANTINE LAND LIMITED registered as?
CONSTANTINE LAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTANTINE LAND LIMITED?
Two of the 5 officer records shown for CONSTANTINE LAND LIMITED are current appointments, filed with Companies House. Dominic Akers-douglas (appointed 2009-01-09) and Graham Peck (appointed 2020-06-09) both serve as Director. The remaining 3 records shown (Andrew Higgitt, Nigel Prescot and 1 other) are former appointments that have since been resigned. Management authority at CONSTANTINE LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTANTINE LAND LIMITED have a parent company or subsidiaries?
CONSTANTINE LAND LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CONSTANTINE LAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTANTINE LAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSTANTINE LAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTANTINE LAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.