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
    Dominik, Wojciech
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Vella, Nadine
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
    Mrs Nadine Vella
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or controlCIF 0
    2020-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hadjikyriakou, Melissa
    Director At I.K.K.S Management Services born in October 1988
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Ashmore, Benjamin Peter George
    Research Analyst born in October 1995
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Ozdemir, Elif
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    Umpleby, Simon Henry Charles
    Director born in January 1982
    Individual
    Officer
    2011-08-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Ross, Malgorzata Maria
    Director born in April 1944
    Individual
    Officer
    2011-09-09 ~ 2012-11-30
    OF - Director → CIF 0
    Ross, Malgorzata Maria
    Individual
    Officer
    2012-07-05 ~ 2012-11-30
    OF - Secretary → CIF 0
    Ross, Malgorzata
    Individual
    Officer
    2023-04-10 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Malgorzata Maria Ross
    Born in April 1944
    Individual
    Person with significant control
    2023-04-20 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Newman, Carly Danielle
    Director born in February 1984
    Individual
    Officer
    2011-08-08 ~ 2020-01-14
    OF - Director → CIF 0
    Ms Carly Danielle Newman
    Born in February 1984
    Individual
    Person with significant control
    2016-08-08 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
  • 5
    Fry, Henry Richard
    Teaching Assistant / Mentor born in December 1984
    Individual
    Officer
    2012-12-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Sheiman, Marilyn
    Director born in October 1945
    Individual
    Officer
    2011-09-14 ~ 2025-02-03
    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
02023-04-01 ~ 2024-03-31
Turnover/Revenue
10,000 GBP2023-04-01 ~ 2024-03-31
3,166 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
514 GBP2023-04-01 ~ 2024-03-31
514 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,602 GBP2023-04-01 ~ 2024-03-31
-6,352 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
19,532 GBP2024-03-31
20,046 GBP2023-03-31
Current Assets
11,208 GBP2024-03-31
6,062 GBP2023-03-31
Net Current Assets/Liabilities
11,208 GBP2024-03-31
Restated amount
6,062 GBP2023-03-31
Total Assets Less Current Liabilities
30,740 GBP2024-03-31
Restated amount
26,108 GBP2023-03-31
Equity
30,020 GBP2024-03-31
25,418 GBP2023-03-31

  • 49/51 CONSTANTINE ROAD LIMITED
    Info
    Registered number 07733256
    Flat B, 49 Constantine Road, London NW3 2LN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-08-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.