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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
Active 4
  • 1
    Bret, Domitille
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Miss Domitille Bret
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ 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
    Singer, Lisa Allison
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
    Ms Lisa Allison Singer
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nissim, Jenai Rachel Kiran
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Jenai Rachel Kiran Nissim
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moe, Havard
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Havard Moe
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Vedavanam, Sivatharan
    Doctor Medical born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2018-10-03
    OF - Director → CIF 0
    Vedavanam, Sivatharan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2018-10-03
    OF - Secretary → CIF 0
    Dr Sivatharan Vedavanam
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harper, Mark, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Cross, Nicola Louise
    Artist born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-07 ~ 2024-10-25
    OF - Director → CIF 0
    Miss Nicola Louise Cross
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-07 ~ 2024-10-25
    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
  • 4
    Payne, David Hugh Walton
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Mcgibbon, Leslie Martin
    Pr Director born in December 1974
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Hackford, Jonathan
    Public Relations born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2020-11-23
    OF - Director → CIF 0
    Hackford, Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2020-11-23
    OF - Secretary → CIF 0
    Mr Jonathan Hackford
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Payne, Nicholas David Gerhardt, Dr
    Doctor born in June 1969
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Hanna, Paul Gerald
    Director born in August 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Paul Gerald Hanna
    Born in August 1994
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-23 ~ 2023-07-28
    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
  • 9
    Burrows, David
    Database Administrator born in December 1958
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2005-07-31
    OF - Director → CIF 0
    Burrows, David Jeremy
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 10
    Foppoli, Alison
    Housewife born in July 1969
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Fernandez, Ricardo
    Media Management born in October 1973
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

57 CONSTANTINE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,090 GBP2024-11-30
3,880 GBP2023-11-30
Creditors
Amounts falling due within one year
-394 GBP2024-11-30
-886 GBP2023-11-30
Net Current Assets/Liabilities
6,696 GBP2024-11-30
2,994 GBP2023-11-30
Total Assets Less Current Liabilities
6,696 GBP2024-11-30
2,994 GBP2023-11-30
Net Assets/Liabilities
6,696 GBP2024-11-30
2,994 GBP2023-11-30
Equity
6,696 GBP2024-11-30
2,994 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 57 CONSTANTINE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04324050
    icon of address57 Constantine Road, London NW3 2LP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.