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 4
  • 1
    Jefferson, Wendy Juliet
    Chartered Physiotherapist born in February 1944
    Individual (1 offspring)
    Officer
    2000-09-12 ~ now
    OF - director → CIF 0
    Ms Wendy Juliet Jefferson
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cullene, Elaine
    Teacher born in December 1947
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Mrs Elaine Cullene
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horne, Alexander Dewar
    Psychiatrist born in May 1956
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ now
    OF - director → CIF 0
    Horne, Alexander Dewar
    Psychiatrist
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ now
    OF - secretary → CIF 0
    Mr Alexander Dewar Horne
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilby, Julia Maclean
    Office Manager (Retired) born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-12 ~ now
    OF - director → CIF 0
    Ms Julia Maclean Wilby
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    White, Tee Jay
    Mother born in August 1965
    Individual
    Officer
    2000-09-12 ~ 2012-08-08
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

76 CONSTANTINE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 76 CONSTANTINE MANAGEMENT LIMITED
    Info
    Registered number 04069892
    76 Constantine Road, London NW3 2LX
    Private Limited Company incorporated on 2000-09-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.