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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 7
  • 1
    Maxwell, Trevor
    Retired
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 2
    Burns Thomson, Timothy John
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 3
    Burns-thomson, Nicola Jane
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Ms Nicola Jane Burns-thomson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Peacock, Ken
    Company Director
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2006-12-11 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-10-01 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-10-01 ~ 2004-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATHENE DESIGN LIMITED

Period: 2004-04-20 ~ now
Company number: 04917393
Registered names
ATHENE DESIGN LIMITED - now
SPEED 9769 LIMITED - 2004-04-20 04917533... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
1 GBP2016-03-31
1 GBP2015-03-31
Debtors
54,455 GBP2016-03-31
41,389 GBP2015-03-31
Cash at bank and in hand
483 GBP2016-03-31
2,317 GBP2015-03-31
Current Assets
54,938 GBP2016-03-31
43,706 GBP2015-03-31
Current liabilities
54,725 GBP2016-03-31
43,135 GBP2015-03-31
Net Current Assets/Liabilities
213 GBP2016-03-31
571 GBP2015-03-31
Total Assets Less Current Liabilities
214 GBP2016-03-31
572 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
213 GBP2016-03-31
571 GBP2015-03-31
Shareholder's fund
214 GBP2016-03-31
572 GBP2015-03-31
Cost/valuation of tangible fixed assets
22,456 GBP2015-03-31
Depreciation of tangible fixed assets
22,455 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • ATHENE DESIGN LIMITED
    Info
    SPEED 9769 LIMITED - 2004-04-20
    Registered number 04917393
    6 The Drove, Southwick, Fareham PO17 6HE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-09-01
    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.