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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 9
  • 1
    Gabay, Daniel
    Economist born in January 1969
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Kahn, Richard Julian
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Richard Julian Kahn
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Becker, Elaine
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Ms Elaine Becker
    Born in April 1962
    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
  • 4
    Ash, Lauren Jayne
    Investment Banker born in November 1975
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2006-12-21
    OF - Director → CIF 0
    Ash, Lauren Jayne
    Investment Banker
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 5
    Gerarchi, Paul Gregory, Doctor
    Doctor born in May 1969
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Maguire, Kim Caroline, Doctor
    Doctor born in June 1970
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Morgan, Matthew Scott
    Lawyer born in June 1970
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-02-21 ~ now
Company number: 04674272 04324050
Registered name
74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED - now 04324050
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
750 GBP2026-02-28
750 GBP2025-02-28
Equity
750 GBP2026-02-28
750 GBP2025-02-28

  • 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04674272
    74a Constantine Road, London NW3 2LX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.