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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 3
  • 1
    Potter, Christopher Malcolm, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Dr Christopher Malcolm Potter
    Born in May 1961
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Potter, Diane Joy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Potter, Diane Joy
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Joy Potter
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hjipieris, George, Dr
    Electronics Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

APHENA LIMITED

Period: 2003-04-25 ~ now
Company number: 04744781
Registered name
APHENA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
65 GBP2025-06-30
98 GBP2024-06-30
Fixed Assets
65 GBP2025-06-30
98 GBP2024-06-30
Debtors
3,285 GBP2025-06-30
1,490 GBP2024-06-30
Cash at bank and in hand
143,528 GBP2025-06-30
75,935 GBP2024-06-30
Current Assets
146,813 GBP2025-06-30
77,425 GBP2024-06-30
Net Current Assets/Liabilities
100,242 GBP2025-06-30
37,577 GBP2024-06-30
Total Assets Less Current Liabilities
100,307 GBP2025-06-30
37,675 GBP2024-06-30
Net Assets/Liabilities
100,307 GBP2025-06-30
37,675 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
100,207 GBP2025-06-30
37,575 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,087 GBP2025-06-30
6,087 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,022 GBP2025-06-30
5,989 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
65 GBP2025-06-30
98 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,782 GBP2025-06-30
1,062 GBP2024-06-30
Trade Creditors/Trade Payables
Current
114 GBP2025-06-30
870 GBP2024-06-30
Other Taxation & Social Security Payable
Current
20,693 GBP2025-06-30
20,110 GBP2024-06-30

  • APHENA LIMITED
    Info
    Registered number 04744781
    10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire CB21 5EB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.