Company
Constat Developments Limited
Constat Developments Limited is an active UK company (number 07953947), incorporated 2012, with 2 current directors, Antonio Luigi De Simone and Jake Yiu Keung Cheung. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Miles Bradley Shelbourne 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A DE Simone Investments LTD
25-50% shares · notified 2023-02-10
Group
- Constat Developments Limited
is controlled by A DE Simone Investments LTD
Evidence
active 25-50% shares · notified 2023-02-10 · source: Companies House PSC register
Ultimately controlled by A DE Simone Investments LTD.
14 other companies in this group
- Whittle Dene Developments LTD
- Higher Being LTD
- 12973358
- Hawkswren LTD
- Casa MIA Developments (NO 1) Limited
- DGL Developments Limited
- RED House Developments (Histon) LTD
- 12973627
- Casa MIA Developments (NO 3) Limited
- Leaden Hill Developments LTD
- Austin Drive Developments LTD
- Shelford Road Developments LTD
- Camb Construction LTD
- A DE Simone Investments LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£96,857
- Cash
- £1,590
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Antonio Luigi De Simone Director · appointed 2012
- Jake Yiu Keung Cheung Director · appointed 2012
Directors past 6 years
- Antonio Luigi De Simone Director · appointed 2012
- Jake Yiu Keung Cheung Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Antonio Luigi De Simone Director · appointed 2012
- Jake Yiu Keung Cheung Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07953947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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