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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 5
  • 1
    Vella, Nadine
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-30 ~ now
    OF - Director → CIF 0
    Mrs Nadine Vella
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ozdemir, Elif
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Dominik, Wojciech
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Ashmore, Benjamin Peter George
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Hadjikyriakou, Melissa
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    Ross, Malgorzata Maria
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-11-30
    OF - Director → CIF 0
    Ross, Malgorzata Maria
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2012-11-30
    OF - Secretary → CIF 0
    Ross, Malgorzata
    Individual
    Officer
    icon of calendar 2023-04-10 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Malgorzata Maria Ross
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2023-04-20 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Fry, Henry Richard
    Teaching Assistant / Mentor born in December 1984
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Newman, Carly Danielle
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2020-01-14
    OF - Director → CIF 0
    Ms Carly Danielle Newman
    Born in February 1984
    Individual
    Person with significant control
    icon of calendar 2016-08-08 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
  • 5
    Sheiman, Marilyn
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Umpleby, Simon Henry Charles
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-02
    OF - Director → CIF 0
parent relation
Company in focus

49/51 CONSTANTINE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Turnover/Revenue
15,720 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
514 GBP2024-04-01 ~ 2025-03-31
514 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,992 GBP2024-04-01 ~ 2025-03-31
4,602 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
19,018 GBP2025-03-31
19,532 GBP2024-03-31
Current Assets
760 GBP2025-03-31
11,208 GBP2024-03-31
Net Current Assets/Liabilities
760 GBP2025-03-31
11,208 GBP2024-03-31
Total Assets Less Current Liabilities
19,778 GBP2025-03-31
30,740 GBP2024-03-31
Equity
19,028 GBP2025-03-31
30,020 GBP2024-03-31

  • 49/51 CONSTANTINE ROAD LIMITED
    Info
    Registered number 07733256
    icon of address51 Constantine Road, London NW3 2LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.