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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 18
  • 1
    Harrod, Maria Isabella, Dr
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hedger, Tim
    Recruitment Consultant born in April 1978
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Mrs Agata Magdalena Cooper
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cooper, James Robert
    Management Consultant born in August 1984
    Individual (1 offspring)
    Officer
    2013-11-17 ~ 2022-05-06
    OF - Director → CIF 0
    Cooper, James Robert
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2022-05-06
    OF - Secretary → CIF 0
    Mr James Robert Cooper
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pinner, Philip Marion
    Administrator born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Blackwell, Martin Lewis
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Khan, Dil Afrose, Dr
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Khan, Dil Afrose
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
    Dr Dil Afrose Khan
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Birnsteel, John Barret
    Marketing Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-01-12
    OF - Director → CIF 0
    Birnsteel, John Barret
    Brand Consultant
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 9
    Isaacs, Stefan
    Fund Manager born in October 1977
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2014-05-31
    OF - Director → CIF 0
    Isaacs, Stefan
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 10
    Galletti, Paolo
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Paolo Galletti
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Khan, Abdur Rahim
    Medical Doctor born in October 1940
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    Quillinan, Niamh Patricia, Dr
    Medical Doctor born in March 1975
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Alterman, Simon Asher
    Journalist born in May 1957
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Mukherjee, Sanjoy, Dr
    Management Consultant born in April 1970
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-09-16
    OF - Director → CIF 0
    Mukherjee, Sanjoy, Dr
    Management Consultant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 15
    Pope, Sarah Polly
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Brett, Dominic Francis
    Eu Government born in April 1967
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2009-09-24
    OF - Director → CIF 0
    Brett, Dominic Francis
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

143 CONSTANTINE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-12-30
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-30
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-30
Equity
3 GBP2024-12-30
3 GBP2023-12-31

  • 143 CONSTANTINE ROAD LIMITED
    Info
    Registered number 04126542
    143 Constantine Road, Hampstead, London NW3 2LR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.