CONSTANTINE LIMITED
CONSTANTINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00948446, and its current status with Companies House is active. The company was incorporated on 21 February 1969 and lists its registered address as United Kingdom. 1 shareholder is on record for CONSTANTINE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CONSTANTINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSTANTINE GROUP LTD, 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 LTD | 100% | Companies House |
Officers
5
The Director of CONSTANTINE LIMITED currently on record is Paul Williamson; five officers are currently on record for CONSTANTINE LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTANTINE 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 LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is 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 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 1 subsidiary spans 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 LIMITED?
One shareholder is currently on record for CONSTANTINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTANTINE GROUP LTD, 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTANTINE 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 LIMITED have on record?
1 shareholder is shown on record for CONSTANTINE LIMITED.
What is CONSTANTINE LIMITED's company registration number?
CONSTANTINE LIMITED's registration number is 00948446, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTANTINE LIMITED still an active company?
CONSTANTINE LIMITED's status on Companies House is listed as active.
When was CONSTANTINE LIMITED incorporated?
CONSTANTINE LIMITED was incorporated on 21 February 1969, according to Companies House.
What is CONSTANTINE LIMITED's registered address?
The registered address on file for CONSTANTINE LIMITED is United Kingdom.
What legal structure is CONSTANTINE LIMITED registered as?
CONSTANTINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTANTINE LIMITED?
The Director of CONSTANTINE LIMITED currently on record is Paul Williamson; five officers are currently on record for CONSTANTINE LIMITED, filed with Companies House. Management authority at CONSTANTINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTANTINE LIMITED have a parent company or subsidiaries?
CONSTANTINE LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 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 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 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 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 6 October 2026.