CONSTANTINE ENTERPRISES COMPANY

🌳Matureactive
03554035 · private-limited-guarant-nsc-limited-exemption · incorporated 1998-04-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (7 active, 34 linked, 30 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-21
    DESILVEY, Caitlin O'Brian resigned
    director
  7. 2026-04-21
    HUSSEY, Christopher Robert, Dr. resigned
    director
  8. 2026-04-21
    TATHAM, Peter Harold resigned
    director
  9. 2026-04-20
    BLACKSTONE-KARAPANOS, Gerelyn resigned
    director
  10. 2025-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-04-16
    BLACKSTONE-KARAPANOS, Dimitri Panagiotis appointed
    director
  15. 2024-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-24
    MEADOWS, Jeff resigned
    director
  18. 2023-07-11
    CLARKE, Rebecca Jane Gent appointed
    director
  19. 2023-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2023-06-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-05-18
    SHAW, Henry Edward appointed
    secretary
  23. 2023-05-18
    PUGH, Charles Lockhart resigned
    secretary
  24. 2023-05-18
    CARSON, Eleanor Justine resigned
    director
  25. 2022-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-11-20
    CLOWES, Tracey Joanna resigned
    director
  28. 2022-11-20
    SHAW, Gia resigned
    director
  29. 2022-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2022-03-31
    JEFFRIES, Douglas John appointed
    director
  31. 2022-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  33. 2020-06-20
    BLACKSTONE-KARAPANOS, Gerelyn appointed
    director
  34. 2020-06-19
    CARSON, Eleanor Justine appointed
    director
  35. 2020-06-19
    DESILVEY, Caitlin O'Brian appointed
    director
  36. 2020-05-20
    AGNEW, James Philip resigned
    director
  37. 2020-05-20
    ROBERTS, Adrian Brian, Dr resigned
    director
  38. 2020-05-06
    JUST, Richard Ernest, Lieutenant Commander resigned
    director
  39. 2019-05-15
    CLOWES, Tracey Joanna appointed
    director
  40. 2018-01-19
    MOORE, Mary Elizabeth resigned
    director
  41. 2014-05-10
    HUSSEY, Christopher Robert, Dr. appointed
    director
  42. 2011-05-05
    ROBERTS, Adrian Brian, Dr appointed
    director
  43. 2010-04-29
    PUGH, Barbara Ethne appointed
    director
  44. 2010-04-26
    PUGH, Barbara Ethne appointed
    director
  45. 2010-04-26
    PUGH, Barbara Ethne resigned
    director
  46. 2010-02-12
    AGNEW, James Philip appointed
    director
  47. 2009-05-06
    CLITHEROW, Jeremy Hall resigned
    director
  48. 2009-01-27
    THOMAS, Richard Graham appointed
    director
  49. 2008-03-25
    SHAW, Gia appointed
    director
  50. 2007-08-13
    TATHAM, Peter Harold appointed
    director
Showing most recent 50 of 81 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLACKSTONE-KARAPANOS, Gerelyn resigned 2026-04-20; DESILVEY, Caitlin O'Brian resigned 2026-04-21; HUSSEY, Christopher Robert, Dr. resigned 2026-04-21

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1998-04-28
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

The Tolmen Centre
Fore Street Constantine
Falmouth
Cornwall
TR11 5AA

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28

Officers (7 active · 27 resigned)

SHAW, Henry Edward
secretary · appointed 2023-05-18
View their other companies + combined net worth →
Active
BLACKSTONE-KARAPANOS, Dimitri Panagiotis
director · ~41y · appointed 2024-04-16
View their other companies + combined net worth →
Active
CLARKE, Rebecca Jane Gent
director · ~57y · appointed 2023-07-11
View their other companies + combined net worth →
Active
JEFFRIES, Douglas John
director · ~75y · appointed 2022-03-31
View their other companies + combined net worth →
Active
PUGH, Barbara Ethne
director · ~77y · appointed 2010-04-29
View their other companies + combined net worth →
Active
PUGH, Charles Lockhart
director · ~78y · appointed 2005-04-27
View their other companies + combined net worth →
Active
THOMAS, Richard Graham
director · ~71y · appointed 2009-01-27
View their other companies + combined net worth →
Active
PRITCHARD, Betty Amy
secretary · appointed 1998-04-28 · resigned 1998-05-15
Resigned
PUGH, Charles Lockhart
secretary · appointed 2007-05-27 · resigned 2023-05-18
Resigned
STENNING, Martin
secretary · appointed 1998-05-15 · resigned 2007-05-27
Resigned
AGNEW, James Philip
director · ~79y · appointed 2010-02-12 · resigned 2020-05-20
Resigned
BEEMAN, Robert James
director · ~82y · appointed 2005-04-27 · resigned 2006-10-31
Resigned
BLACKSTONE-KARAPANOS, Gerelyn
director · ~47y · appointed 2020-06-20 · resigned 2026-04-20
Resigned
BOOTE, James Edward George
director · ~88y · appointed 2003-08-28 · resigned 2007-05-10
Resigned
CARSON, Eleanor Justine
director · ~44y · appointed 2020-06-19 · resigned 2023-05-18
Resigned
CLITHEROW, Jeremy Hall
director · ~66y · appointed 2006-05-23 · resigned 2009-05-06
Resigned
CLOWES, Tracey Joanna
director · ~66y · appointed 2019-05-15 · resigned 2022-11-20
Resigned
D'ALTON, James
director · ~95y · appointed 1998-06-11 · resigned 2005-03-05
Resigned
DESILVEY, Caitlin O'Brian
director · ~55y · appointed 2020-06-19 · resigned 2026-04-21
Resigned
FORD, Judith Mary
director · ~89y · appointed 1999-10-28 · resigned 2003-08-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (121 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-04
termination-director-company-with-name-termination-date
officers · TM01
2026-05-04
termination-director-company-with-name-termination-date
officers · TM01
2026-05-04
termination-director-company-with-name-termination-date
officers · TM01
2026-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-19
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
termination-director-company-with-name-termination-date
officers · TM01
2023-10-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-06