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 5
  • 1
    Constantine, Leonardo George
    Company Director born in March 1999
    Individual (5 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Anna Frances
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Pierce Ralph Connie
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mr Pierce Ralph Connie Constantine
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Constantine, Oliver Ilias Leon
    Company Director born in December 1995
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEGEAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2023-06-30
Total Assets Less Current Liabilities
20,000 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
Equity
20,000 GBP2023-06-30
Average Number of Employees
32022-06-22 ~ 2023-06-30
Investments in Group Undertakings
Additions to investments
20,000 GBP2023-06-30
Cost valuation
20,000 GBP2023-06-30
Investments in Group Undertakings
20,000 GBP2023-06-30

Related profiles found in government register
  • AEGEAN HOLDINGS LTD
    Info
    Registered number 14189530
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2022-06-22 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AEGEAN HOLDINGS LTD
    S
    Registered number 14189530
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TASWELL LIMITED - 1993-09-29
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,627,930 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.