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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Howe, Kenneth
    Born in April 1928
    Individual (190 offsprings)
    Officer
    1993-06-09 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 2
    Howe, Iris
    Individual (190 offsprings)
    Officer
    1993-06-09 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 3
    Constantine, Pierce Ralph Connie
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
    Mr Pierce Ralph Constantine
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Constantine, Anna Frances
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2008-06-29 ~ now
    OF - Director → CIF 0
    Constantine, Anna Frances
    Individual (11 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Constantine, Oliver Ilias Leon
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Constantine, Leonardo George
    Born in March 1999
    Individual (5 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Bedding, Natalie
    Office Manager
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 8
    AEGEAN HOLDINGS LTD
    14189530
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEGEAN HERITAGE LTD.

Period: 1993-09-29 ~ now
Company number: 02825365
Registered names
AEGEAN HERITAGE LTD. - now
TASWELL LIMITED - 1993-09-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,064,434 GBP2024-12-31
630,813 GBP2023-12-31
Total Inventories
719,016 GBP2024-12-31
716,187 GBP2023-12-31
Debtors
1,007,448 GBP2024-12-31
594,312 GBP2023-12-31
Cash at bank and in hand
229,324 GBP2024-12-31
154,098 GBP2023-12-31
Current Assets
1,955,788 GBP2024-12-31
1,464,597 GBP2023-12-31
Creditors
Current
1,011,434 GBP2024-12-31
336,804 GBP2023-12-31
Net Current Assets/Liabilities
944,354 GBP2024-12-31
1,127,793 GBP2023-12-31
Total Assets Less Current Liabilities
2,008,788 GBP2024-12-31
1,758,606 GBP2023-12-31
Net Assets/Liabilities
1,827,007 GBP2024-12-31
1,627,930 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,807,007 GBP2024-12-31
1,607,930 GBP2023-12-31
Equity
1,827,007 GBP2024-12-31
1,627,930 GBP2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
432023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
104,907 GBP2023-12-31
Plant and equipment
2,552,451 GBP2024-12-31
2,249,437 GBP2023-12-31
Furniture and fittings
263,878 GBP2024-12-31
247,963 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
100,443 GBP2023-12-31
Plant and equipment
1,886,096 GBP2024-12-31
1,717,412 GBP2023-12-31
Furniture and fittings
235,094 GBP2024-12-31
225,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
12,176 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
230,062 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
666,355 GBP2024-12-31
532,025 GBP2023-12-31
Furniture and fittings
28,784 GBP2024-12-31
22,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
237,140 GBP2024-12-31
108,354 GBP2023-12-31
Computers
978 GBP2024-12-31
978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,358,009 GBP2024-12-31
2,711,639 GBP2023-12-31
Property, Plant & Equipment - Disposals
-61,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,179 GBP2024-12-31
37,508 GBP2023-12-31
Computers
587 GBP2024-12-31
391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,293,575 GBP2024-12-31
2,080,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,671 GBP2024-01-01 ~ 2024-12-31
Computers
196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
177,961 GBP2024-12-31
70,846 GBP2023-12-31
Computers
391 GBP2024-12-31
587 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
880,977 GBP2024-12-31
Current, Amounts falling due within one year
384,208 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
126,471 GBP2024-12-31
Current, Amounts falling due within one year
210,104 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,007,448 GBP2024-12-31
Current, Amounts falling due within one year
594,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
689,441 GBP2024-12-31
380,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,596 GBP2024-12-31
-58,996 GBP2023-12-31
Other Creditors
Current
226,397 GBP2024-12-31
15,110 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,649 GBP2024-12-31
62,412 GBP2023-12-31
Between one and five year
201,297 GBP2024-12-31
All periods
301,946 GBP2024-12-31
62,412 GBP2023-12-31
  • AEGEAN HERITAGE LTD.
    Info
    TASWELL LIMITED - 1993-09-29
    Registered number 02825365
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.