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 3
  • 1
    Chadwick, Neil Fraser
    Sales Person & Director born in August 1961
    Individual (1 offspring)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Alan Graeme
    Systems Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
    Wright, Alan Graeme
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Alan Graeme Wright
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Paul Jonathan
    Finance Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Taylor
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Maclennan, Fraser Johann
    It Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Movarekhi, Sholeh
    Individual
    Officer
    1996-02-08 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 3
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1996-02-07 ~ 1996-02-08
    PE - Nominee Director → CIF 0
  • 4
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1996-02-07 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATHENE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
7,093 GBP2024-03-31
7,253 GBP2023-03-31
Current Assets
80,247 GBP2024-03-31
93,863 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,251 GBP2024-03-31
-9,805 GBP2023-03-31
Net Current Assets/Liabilities
65,996 GBP2024-03-31
84,058 GBP2023-03-31
Total Assets Less Current Liabilities
73,089 GBP2024-03-31
91,311 GBP2023-03-31
Creditors
Amounts falling due after one year
-33,320 GBP2024-03-31
-48,231 GBP2023-03-31
Net Assets/Liabilities
39,242 GBP2024-03-31
42,063 GBP2023-03-31
Equity
39,242 GBP2024-03-31
42,063 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ATHENE SYSTEMS LIMITED
    Info
    Registered number 03156080
    Abbey House, Farnborough Road, Farnborough, Hampshire GU14 7NA
    Private Limited Company incorporated on 1996-02-07 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.