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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 2
  • 1
    Federman, Sara
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Piercy, Matthew Roy
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Paransky, Jonah Michael
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Doane, Andrew Mark Richard
    Investment Professional born in December 1990
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Banerjee, Sujit
    Partner born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Monti, Sam, Director
    Ceo And President born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

AEGEAN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Borrowings
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Current
0 GBP2024-01-31
3,000 GBP2023-01-31
Total assets
63,000 GBP2024-01-31
63,000 GBP2023-01-31
Total liabilities
46,000 GBP2024-01-31
41,000 GBP2023-01-31
Net Assets/Liabilities
17,000 GBP2024-01-31
22,000 GBP2023-01-31
Equity
Called up share capital
26,000 GBP2024-01-31
26,000 GBP2023-01-31
Retained earnings (accumulated losses)
-9,000 GBP2024-01-31
-3,000 GBP2023-01-31
Equity
17,000 GBP2024-01-31
22,000 GBP2023-01-31
Profit/Loss
5,000 GBP2023-02-01 ~ 2024-01-31
3,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Remaining Borrowings
Current
3,000 GBP2023-01-31
Total Borrowings
46,000 GBP2024-01-31
41,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,528,000 shares2024-01-31

Related profiles found in government register
  • AEGEAN BIDCO LIMITED
    Info
    Registered number 14361992
    icon of address2nd Floor 9-13 Grape Street, London WC2H 8ED
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AEGEAN BIDCO LIMITED
    S
    Registered number 14361992
    icon of addressCentralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATTRAQT GROUP LIMITED - 2014-08-11
    ATTRAQT GROUP PLC - 2022-12-29
    icon of address2nd Floor 9-13 Grape Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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