The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Erotocritou, Paul Frank
    Doctor born in August 1980
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Paul Frank Erotocritou
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Linger, Nicole Amanda
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - Secretary → CIF 0
    Nicole Amanda Linger
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Terras, William John
    Director born in October 1998
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    William John Terras
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Linger, Nicole Amanda
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2016-06-03
    OF - Director → CIF 0
    Linger, Nicole Amanda
    Recruitment
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 2
    De Sousa, Tito
    Accountant born in March 1999
    Individual
    Officer
    1999-03-17 ~ 2000-07-20
    OF - Director → CIF 0
  • 3
    Cowan, Robert Amos
    Music Production & Training born in November 1965
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Cunningham, Joanne Elizabeth
    It Manager born in October 1971
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2016-06-03
    OF - Director → CIF 0
    2016-05-20 ~ 2023-11-03
    OF - Director → CIF 0
    Ms Joanne Elizabeth Cunningham
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O Gorman, Patricia
    Teacher
    Individual
    Officer
    1999-09-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 6
    Suite 513 5th Floor Africa House, 64-78 Kingsway, London
    Corporate
    Officer
    1999-03-17 ~ 2000-07-20
    PE - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

83 CONSTANTINE ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 83 CONSTANTINE ROAD FREEHOLD LIMITED
    Info
    Registered number 03734521
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.