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
Constantine, Leonardo George
Born in March 1999Individual (5 offsprings)Officer
2024-02-27 ~ nowOF - Director → CIF 0 - 2
Constantine, Anna Frances
Born in November 1966Individual (8 offsprings)Officer 2008-06-29 ~ nowOF - Director → CIF 0Constantine, Anna Frances
Individual (8 offsprings)Officer 1993-06-24 ~ nowOF - Secretary → CIF 0 - 3
Constantine, Pierce Ralph Connie
Born in April 1964Individual (6 offsprings)Officer 1993-06-24 ~ nowOF - Director → CIF 0 - 4
Constantine, Oliver Ilias Leon
Born in December 1995Individual (6 offsprings)Officer 2016-09-09 ~ nowOF - Director → CIF 0 - 5
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,189,857 GBP2024-12-31Person with significant control 2022-10-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Howe, Iris
IndividualOfficer 1993-06-09 ~ 1993-06-24OF - Nominee Secretary → CIF 0 - 2
Mr Pierce Ralph Constantine
Born in April 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-10-17PE - Has significant influence or control → CIF 0 - 3
Bedding, Natalie
Office ManagerIndividualOfficer 2007-12-01 ~ 2009-07-06OF - Secretary → CIF 0 - 4
Howe, Kenneth
Born in April 1928IndividualOfficer 1993-06-09 ~ 1993-06-24OF - Nominee Director → CIF 0
Company in focus
AEGEAN HERITAGE LTD.
Previous name
TASWELL LIMITED - 1993-09-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
630,813 GBP2023-12-31
448,439 GBP2022-12-31
Total Inventories
716,187 GBP2023-12-31
610,791 GBP2022-12-31
Debtors
594,314 GBP2023-12-31
1,038,434 GBP2022-12-31
Cash at bank and in hand
154,098 GBP2023-12-31
781,057 GBP2022-12-31
Current Assets
1,464,599 GBP2023-12-31
2,430,282 GBP2022-12-31
Creditors
Current
336,806 GBP2023-12-31
286,514 GBP2022-12-31
Net Current Assets/Liabilities
1,127,793 GBP2023-12-31
2,143,768 GBP2022-12-31
Total Assets Less Current Liabilities
1,758,606 GBP2023-12-31
2,592,207 GBP2022-12-31
Net Assets/Liabilities
1,627,930 GBP2023-12-31
2,492,830 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,607,930 GBP2023-12-31
2,472,830 GBP2022-12-31
Equity
1,627,930 GBP2023-12-31
2,492,830 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,249,437 GBP2023-12-31
1,905,028 GBP2022-12-31
Furniture and fittings
247,963 GBP2023-12-31
232,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,717,412 GBP2023-12-31
1,541,811 GBP2022-12-31
Furniture and fittings
225,072 GBP2023-12-31
218,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175,601 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
532,025 GBP2023-12-31
363,217 GBP2022-12-31
Furniture and fittings
22,891 GBP2023-12-31
14,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
108,354 GBP2023-12-31
79,185 GBP2022-12-31
Computers
978 GBP2023-12-31
978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,711,639 GBP2023-12-31
2,322,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,508 GBP2023-12-31
15,837 GBP2022-12-31
Computers
391 GBP2023-12-31
196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,080,826 GBP2023-12-31
1,874,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,671 GBP2023-01-01 ~ 2023-12-31
Computers
195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
70,846 GBP2023-12-31
63,348 GBP2022-12-31
Computers
587 GBP2023-12-31
782 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384,208 GBP2023-12-31
317,121 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
210,106 GBP2023-12-31
721,313 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
594,314 GBP2023-12-31
1,038,434 GBP2022-12-31
Trade Creditors/Trade Payables
Current
380,692 GBP2023-12-31
203,405 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-58,996 GBP2023-12-31
59,163 GBP2022-12-31
Other Creditors
Current
15,110 GBP2023-12-31
23,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,412 GBP2023-12-31
68,086 GBP2022-12-31
Between one and five year
62,412 GBP2022-12-31
All periods
62,412 GBP2023-12-31
130,498 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
5,000 shares2023-12-31
Class 4 ordinary share
5,000 shares2023-12-31
AEGEAN HERITAGE LTD.
InfoTASWELL LIMITED - 1993-09-29Registered number 028253653rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
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.