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GB · Companies House · Ownership structure
CONSTANTIA CH LIMITED
Company number 13619540 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CONSTANTIA CH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CONSTANTIA CH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13619540
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2021
- Registered office
- Batley
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities; Residential care activities for the elderly and disabled
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CONSTANTIA CH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2025) lists 1 shareholder: 1 company.
- CONSTANTIA CH LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CONSTANTIA CH LIMITED
CONSTANTIA CH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CONSTANTIA CH LIMITED · statement of 26 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED Company 15335895 | — | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls CONSTANTIA CH LIMITED
CONSTANTIA CH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Constantia Healthcare Investments (No 2) Limited | Shares: 75% or more Voting rights: 75% or more | 1 February 2024 | Company · Limited · United Kingdom · number 15335895 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Kingston Massouras | Shares: more than 50% but less than 75% | 14 September 2021 | 1 February 2024 |
Holdings · 1 layer
What CONSTANTIA CH LIMITED holds
UK companies whose latest confirmation statement lists CONSTANTIA CH LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CONSTANTIA CH LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CRAWSHAW HALL HEALTHCARE LIMITED Company 07983476 | Active | — | 2 | ORDINARY | 9 March 2022 |
Officers · 1 current
Who runs CONSTANTIA CH LIMITED
CONSTANTIA CH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MASSOURAS, Anthony George Kingston | Director | 14 September 2021 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Nicholas Robert | Director | 18 December 2025 | 18 May 2026 |
| KING, Nicholas Robert | Director | 14 September 2021 | 18 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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