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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.

Parent entities and officers
Active 1
  • Henson, Kevin Neal
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
    Henson, Kevin Neal
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Neal Henson
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Henson, Stephen Gary
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 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
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
  • AEGEAN AFC LIMITED
    Info
    Registered number 06637312
    icon of address26 Bleakmoor Close, Rearsby, Leicester LE7 4YD
    PRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AEGEAN AFC LIMITED
    S
    Registered number missing
    icon of address4, Farm View, Castor, Peterborough, Cambridgeshire, PE5 7BY
    CIF 1
  • AEGEAN AFC LIMITED
    S
    Registered number 06637312
    icon of address26, Bleakmoor Close, Rearsby, Leicester, England, LE7 4YD
    CIF 2
  • AEGEAN AFC LIMITED
    S
    Registered number 06637312
    icon of address4, Farm View, Castor, Peterborough, Cambridgeshire, England, PE5 7BY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address81 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    ULTRA BEYAZ LTD - 2013-01-17
    icon of address1b Vitas Business Centre, Fengate, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of address1b Vitas Business Centre, Fengate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of addressHighwood Cottage, Ingatestone Road, Highwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    STYLAPRINT LTD - 2010-08-19
    icon of address5 Station Road, Ailsworth, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,543 GBP2024-08-31
    Officer
    icon of calendar 2008-07-07 ~ now
    CIF 2 - Secretary → ME
  • 6
    icon of addressParsonage House, High Street Pidley, Huntingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 12
  • 1
    icon of address2 Axon Commerce Road, Lynch Wood, Peterborough, Cambrs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2010-04-22
    CIF 12 - Secretary → ME
  • 2
    icon of address33-35 London Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    378 GBP2016-03-29
    Officer
    icon of calendar 2008-08-08 ~ 2010-04-22
    CIF 1 - Secretary → ME
  • 3
    icon of address32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,287 GBP2017-08-31
    Officer
    icon of calendar 2008-08-07 ~ 2011-10-11
    CIF 7 - Secretary → ME
  • 4
    J'RA HAIR AND BEAUTY LIMITED - 2007-08-16
    icon of address5 Skaters Way, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822 GBP2017-09-30
    Officer
    icon of calendar 2008-08-31 ~ 2016-07-01
    CIF 5 - Secretary → ME
  • 5
    icon of address36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,431 GBP2024-10-31
    Officer
    icon of calendar 2008-08-07 ~ 2014-10-31
    CIF 8 - Secretary → ME
  • 6
    THORNEY CLASSIC CARS LTD - 2003-12-15
    icon of address36 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,732 GBP2024-05-31
    Officer
    icon of calendar 2008-08-07 ~ 2011-03-29
    CIF 3 - Secretary → ME
  • 7
    PREMIER ALARM SERVICES (PETERBOROUGH) LIMITED - 2014-05-06
    icon of addressFlat 11 High Street, Market Deeping, Peterborough
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,717 GBP2016-07-31
    Officer
    icon of calendar 2008-09-29 ~ 2013-05-31
    CIF 4 - Secretary → ME
  • 8
    icon of address1b Vitas Business Centre, Fengate, Peterborough
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2016-06-01
    CIF 9 - Secretary → ME
  • 9
    icon of address1b Vitas Business Centre, Fengate, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2014-06-27
    CIF 14 - Secretary → ME
  • 10
    icon of address1b Vitas Business Centre, Fengate, Peterborough
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,820 GBP2015-08-31
    Officer
    icon of calendar 2008-08-07 ~ 2011-10-11
    CIF 6 - Secretary → ME
  • 11
    icon of address363 Dogsthorpe Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,765 GBP2024-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2016-09-29
    CIF 16 - Secretary → ME
  • 12
    icon of addressLavender Cottage Seadyke Bank, Wisbech St. Mary, Wisbech, England
    Active Corporate (1 parent)
    Equity (Company account)
    446,987 GBP2024-07-31
    Officer
    icon of calendar 2008-08-30 ~ 2016-11-16
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.