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 1
  • Henson, Kevin Neal
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2008-07-03 ~ now
    OF - director → CIF 0
    Henson, Kevin Neal
    Individual (5 offsprings)
    Officer
    2008-07-03 ~ now
    OF - secretary → CIF 0
    Mr Kevin Neal Henson
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Henson, Stephen Gary
    Accountant born in February 1958
    Individual
    Officer
    2008-07-03 ~ 2009-06-05
    OF - director → CIF 0
parent relation
Company in focus

AEGEAN AFC LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
19,083 GBP2023-07-31
23,397 GBP2022-07-31
Current Assets
15,819 GBP2023-07-31
20,637 GBP2022-07-31
Creditors
Amounts falling due within one year
-33,891 GBP2023-07-31
-27,806 GBP2022-07-31
Net Current Assets/Liabilities
-18,072 GBP2023-07-31
-7,169 GBP2022-07-31
Total Assets Less Current Liabilities
1,011 GBP2023-07-31
16,228 GBP2022-07-31
Creditors
Amounts falling due after one year
-15,000 GBP2022-07-31
Net Assets/Liabilities
290 GBP2023-07-31
679 GBP2022-07-31
Equity
290 GBP2023-07-31
679 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AEGEAN AFC LIMITED
    Info
    Registered number 06637312
    26 Bleakmoor Close, Rearsby, Leicester LE7 4YD
    Private Limited Company incorporated on 2008-07-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • AEGEAN AFC LIMITED
    S
    Registered number missing
    4, Farm View, Castor, Peterborough, Cambridgeshire, PE5 7BY
    CIF 1
  • AEGEAN AFC LIMITED
    S
    Registered number 06637312
    26, Bleakmoor Close, Rearsby, Leicester, England, LE7 4YD
    CIF 2
  • AEGEAN AFC LIMITED
    S
    Registered number 06637312
    4, Farm View, Castor, Peterborough, Cambridgeshire, England, PE5 7BY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    81 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 18 - secretary → ME
  • 2
    ULTRA BEYAZ LTD - 2013-01-17
    1b Vitas Business Centre, Fengate, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    1b Vitas Business Centre, Fengate, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 11 - secretary → ME
  • 4
    Highwood Cottage, Ingatestone Road, Highwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-12-20 ~ dissolved
    CIF 17 - secretary → ME
  • 5
    STYLAPRINT LTD - 2010-08-19
    5 Station Road, Ailsworth, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    12,972 GBP2023-08-31
    Officer
    2008-07-07 ~ now
    CIF 2 - secretary → ME
  • 6
    Parsonage House, High Street Pidley, Huntingdon
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 15 - secretary → ME
Ceased 12
  • 1
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambrs
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2010-04-22
    CIF 12 - secretary → ME
  • 2
    33-35 London Road, Peterborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    378 GBP2016-03-29
    Officer
    2008-08-08 ~ 2010-04-22
    CIF 1 - secretary → ME
  • 3
    32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,287 GBP2017-08-31
    Officer
    2008-08-07 ~ 2011-10-11
    CIF 7 - secretary → ME
  • 4
    J'RA HAIR AND BEAUTY LIMITED - 2007-08-16
    5 Skaters Way, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822 GBP2017-09-30
    Officer
    2008-08-31 ~ 2016-07-01
    CIF 5 - secretary → ME
  • 5
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -99,522 GBP2023-10-31
    Officer
    2008-08-07 ~ 2014-10-31
    CIF 8 - secretary → ME
  • 6
    THORNEY CLASSIC CARS LTD - 2003-12-15
    36 Commerce Road, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -9,223 GBP2023-05-31
    Officer
    2008-08-07 ~ 2011-03-29
    CIF 3 - secretary → ME
  • 7
    PREMIER ALARM SERVICES (PETERBOROUGH) LIMITED - 2014-05-06
    Flat 11 High Street, Market Deeping, Peterborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,717 GBP2016-07-31
    Officer
    2008-09-29 ~ 2013-05-31
    CIF 4 - secretary → ME
  • 8
    1b Vitas Business Centre, Fengate, Peterborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2008-07-07 ~ 2016-06-01
    CIF 9 - secretary → ME
  • 9
    1b Vitas Business Centre, Fengate, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ 2014-06-27
    CIF 14 - secretary → ME
  • 10
    1b Vitas Business Centre, Fengate, Peterborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,820 GBP2015-08-31
    Officer
    2008-08-07 ~ 2011-10-11
    CIF 6 - secretary → ME
  • 11
    363 Dogsthorpe Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    47,171 GBP2023-12-31
    Officer
    2009-02-19 ~ 2016-09-29
    CIF 16 - secretary → ME
  • 12
    Lavender Cottage Seadyke Bank, Wisbech St. Mary, Wisbech, England
    Corporate (1 parent)
    Equity (Company account)
    483,266 GBP2023-07-31
    Officer
    2008-08-30 ~ 2016-11-16
    CIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.