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 2
  • 1
    Demosthenous, James Michael
    Company Director born in May 1984
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
    Demosthenous, Michael
    Md Of Design House born in August 1960
    Individual (16 offsprings)
    Officer
    2002-12-11 ~ now
    OF - director → CIF 0
    Mr James Michael Demosthenous
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Demosthenous, Charlotte Sophia
    Company Director born in October 1987
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr James Michael Demosthenous
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 2
    Demosthenous, Sophia
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2017-06-29
    OF - secretary → CIF 0
  • 3
    QUEENS HOUSE UK LIMITED - now
    Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    373,632 GBP2023-08-31
    Officer
    2002-12-11 ~ 2006-10-09
    PE - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-11
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2002-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEGEAN DEVELOPMENTS LIMITED

Previous name
MELISAN LIMITED - 2002-12-19
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,500,000 GBP2023-12-31
464,524 GBP2022-12-31
Debtors
2,319 GBP2023-12-31
Cash at bank and in hand
6,444 GBP2023-12-31
6,501 GBP2022-12-31
Current Assets
8,763 GBP2023-12-31
6,501 GBP2022-12-31
Creditors
Current
469,186 GBP2023-12-31
465,240 GBP2022-12-31
Net Current Assets/Liabilities
-460,423 GBP2023-12-31
-458,739 GBP2022-12-31
Total Assets Less Current Liabilities
1,039,577 GBP2023-12-31
5,785 GBP2022-12-31
Net Assets/Liabilities
778,338 GBP2023-12-31
5,785 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
778,238 GBP2023-12-31
5,685 GBP2022-12-31
Equity
778,338 GBP2023-12-31
5,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,518,960 GBP2023-12-31
474,004 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,044,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,960 GBP2023-12-31
9,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-12-31
464,524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
109 GBP2022-12-31
Amounts owed to group undertakings
Current
20,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,583 GBP2022-12-31
Other Creditors
Current
469,186 GBP2023-12-31
442,548 GBP2022-12-31

  • AEGEAN DEVELOPMENTS LIMITED
    Info
    MELISAN LIMITED - 2002-12-19
    Registered number 04605590
    Suite 3 28, Rochester Place, London NW1 9DF
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.