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
2
- 1
Henson, Kevin Neal
Born in March 1970Individual (5 offsprings)Officer2008-07-03 ~ nowOF - Director → CIF 0Henson, Kevin Neal
Individual (5 offsprings)Officer2008-07-03 ~ nowOF - Secretary → CIF 0Mr Kevin Neal Henson
Born in March 1970Individual (5 offsprings)Person with significant control2016-07-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Henson, Stephen Gary
Accountant born in February 1958Individual (2 offsprings)Officer2008-07-03 ~ 2009-06-05OF - Director → CIF 0
Company in focus
AEGEAN AFC LIMITED
Period: 2008-07-03 ~ now
Company number: 06637312
Registered name
AEGEAN AFC LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
13,702 GBP2024-07-31
19,083 GBP2023-07-31
Current Assets
11,190 GBP2024-07-31
15,819 GBP2023-07-31
Creditors
Amounts falling due within one year
-18,236 GBP2024-07-31
-25,391 GBP2023-07-31
Net Current Assets/Liabilities
-7,046 GBP2024-07-31
-9,572 GBP2023-07-31
Total Assets Less Current Liabilities
6,656 GBP2024-07-31
9,511 GBP2023-07-31
Creditors
Amounts falling due after one year
-5,500 GBP2024-07-31
-8,500 GBP2023-07-31
Net Assets/Liabilities
466 GBP2024-07-31
290 GBP2023-07-31
Equity
466 GBP2024-07-31
290 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 06637312
AEGEAN AFC LIMITED
Info26 Bleakmoor Close, Rearsby, Leicester LE7 4YDPRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 AEGEAN AFC LIMITED
SRegistered number missing4, Farm View, Castor, Peterborough, Cambridgeshire, PE5 7BYCIF 1AEGEAN AFC LIMITED
SRegistered number 0663731226, Bleakmoor Close, Rearsby, Leicester, England, LE7 4YDCIF 2AEGEAN AFC LIMITED
SRegistered number 066373124, Farm View, Castor, Peterborough, Cambridgeshire, England, PE5 7BYENGLAND AND WALESCIF 3
Offspring entities and appointments
18
- 1
CAFE-UNIQUE.COM LIMITED
0510409681 Broadway, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2008-07-07 ~ dissolvedCIF 18 - Secretary → ME - 3
HAMPTON TRADING LIMITED
047091822 Axon Commerce Road, Lynch Wood, Peterborough, CambrsDissolved Corporate (8 parents)Officer2009-02-18 ~ 2010-04-22CIF 12 - Secretary → ME - 4
HAMPTON UK LIMITED
0592590933-35 London Road, Peterborough, EnglandDissolved Corporate (4 parents)Officer2008-08-08 ~ 2010-04-22CIF 1 - Secretary → ME - 5
HAPPY VALLEY CHINESE LIMITED
0633122932 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2008-08-07 ~ 2011-10-11CIF 8 - Secretary → ME - 6J'RA HAIR AND BEAUTY LIMITED - 2007-08-165 Skaters Way, Peterborough, EnglandActive Corporate (7 parents)Officer2008-08-31 ~ 2016-07-01CIF 5 - Secretary → ME
- 7
MATERIAL HOMES LTD
065464641b Vitas Business Centre, Fengate, Peterborough, EnglandDissolved Corporate (7 parents)Officer2008-08-07 ~ dissolvedCIF 11 - Secretary → ME - 8
MIKE PARKER LIMITED
06777184Highwood Cottage, Ingatestone Road, Highwood, EssexDissolved Corporate (4 parents)Officer2008-12-20 ~ dissolvedCIF 17 - Secretary → ME - 9
MITCHELL CARTER & MOON LTD
0524951336 Tyndall Court Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2008-08-07 ~ 2014-10-31CIF 6 - Secretary → ME - 10THORNEY CLASSIC CARS LTD - 2003-12-1536 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2008-08-07 ~ 2011-03-29CIF 3 - Secretary → ME
- 11PREMIER TRADING (PETERBOROUGH) LIMITED - now
PREMIER ALARM SERVICES (PETERBOROUGH) LIMITED
- 2014-05-06 04471878Flat 11 High Street, Market Deeping, PeterboroughDissolved Corporate (6 parents)Officer2008-09-29 ~ 2013-05-31CIF 4 - Secretary → ME - 12
RICHARDS HR SOLUTIONS LIMITED
062854651b Vitas Business Centre, Fengate, PeterboroughDissolved Corporate (5 parents)Officer2008-07-07 ~ 2016-06-01CIF 9 - Secretary → ME - 13
S&S FITTING SERVICES LIMITED
062463961b Vitas Business Centre, Fengate, Peterborough, EnglandDissolved Corporate (5 parents)Officer2008-07-08 ~ 2014-06-27CIF 14 - Secretary → ME - 14
SHANGHAI GARDENS RESTAURANT LIMITED
063312261b Vitas Business Centre, Fengate, PeterboroughDissolved Corporate (5 parents)Officer2008-08-07 ~ 2011-10-11CIF 7 - Secretary → ME - 16
THE EDUCATIONAL TRIP COMPANY LTD
05779752Parsonage House, High Street Pidley, HuntingdonDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedCIF 15 - Secretary → ME - 17
THE HEALTH & FITNESS COMPANY LTD
05309992363 Dogsthorpe Road, Peterborough, EnglandActive Corporate (6 parents)Officer2009-02-19 ~ 2016-09-29CIF 16 - Secretary → ME - 18
TURNER CONTRACTING LTD
04592254Lavender Cottage Seadyke Bank, Wisbech St. Mary, Wisbech, EnglandActive Corporate (6 parents)Officer2008-08-30 ~ 2016-11-16CIF 10 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.