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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 2
  • 1
    Ertem, Gurbuz
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2024-12-30
    OF - Director → CIF 0
    Mr Gurbuz Ertem
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-25 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alan, Berkay, Mr.
    Born in April 1995
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AEGEAN INNOVATION LTD

Period: 2018-10-25 ~ now
Company number: 11642470
Registered name
AEGEAN INNOVATION LTD - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70229 - Management Consultancy Activities Other Than Financial Management
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
14,707 GBP2021-10-31
Net Current Assets/Liabilities
401 GBP2021-10-31
Total Assets Less Current Liabilities
401 GBP2021-10-31
Creditors
Amounts falling due after one year
-4,601 GBP2021-10-31
Net Assets/Liabilities
-4,200 GBP2021-10-31
Equity
Called up share capital
10 GBP2021-10-31
Retained earnings (accumulated losses)
-4,210 GBP2021-10-31
Equity
-4,200 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,338 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
803 GBP2021-10-31
Loans received from directors
Amounts falling due within one year
10,694 GBP2021-10-31
Bank Borrowings
Amounts falling due after one year
4,601 GBP2021-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31

  • AEGEAN INNOVATION LTD
    Info
    Registered number 11642470
    128 Kentish Town Road, London NW1 9QB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.