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 4
  • 1
    Constantine, Leonardo George
    Company Director born in March 1999
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Constantine, Anna Frances
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
  • 3
    Constantine, Pierce Ralph Connie
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ now
    OF - director → CIF 0
    Mr Pierce Ralph Constantine
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Constantine, Oliver Ilias Leon
    Company Director born in December 1995
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-24 ~ 2014-01-24
    OF - director → CIF 0
parent relation
Company in focus

AEGEAN HERITAGE FOODS LIMITED

Previous name
AEGEAN HERITAGE INGREDIENTS LIMITED - 2014-11-14
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
Debtors
7,513 GBP2023-12-31
7,513 GBP2022-12-31
Creditors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Net Current Assets/Liabilities
7,509 GBP2023-12-31
7,509 GBP2022-12-31
Total Assets Less Current Liabilities
7,509 GBP2023-12-31
7,509 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,409 GBP2023-12-31
7,409 GBP2022-12-31
Equity
7,509 GBP2023-12-31
7,509 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,513 GBP2023-12-31
7,513 GBP2022-12-31
Other Creditors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • AEGEAN HERITAGE FOODS LIMITED
    Info
    AEGEAN HERITAGE INGREDIENTS LIMITED - 2014-11-14
    Registered number 08859863
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2014-01-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.