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
    Lyons, Richard
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 2
    ORCA INVESTMENT GROUP LTD
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Slater, Michael Robert
    Individual (38 offsprings)
    Officer
    2006-01-17 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 2
    Ebbrell, Richard
    It Manager
    Individual
    Officer
    2007-11-29 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Abbott, Paul Richard
    Director born in December 1951
    Individual (36 offsprings)
    Officer
    2006-01-17 ~ 2007-11-29
    OF - Director → CIF 0
    Abbott, Paul Richard
    Director
    Individual (36 offsprings)
    Officer
    2006-01-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Director → CIF 0
parent relation
Company in focus

ATHENA ANPR LIMITED

Previous name
ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Debtors
56,691 GBP2023-06-30
364,956 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,208 GBP2023-06-30
-2,979 GBP2022-06-30
Net Current Assets/Liabilities
54,483 GBP2023-06-30
361,977 GBP2022-06-30
Equity
Called up share capital
40 GBP2023-06-30
40 GBP2022-06-30
Capital redemption reserve
60 GBP2023-06-30
60 GBP2022-06-30
Retained earnings (accumulated losses)
54,383 GBP2023-06-30
361,877 GBP2022-06-30
Equity
54,483 GBP2023-06-30
361,977 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-03-31 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
308,472 GBP2022-06-30
Other Debtors
Current
56,691 GBP2023-06-30
56,484 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
56,691 GBP2023-06-30
364,956 GBP2022-06-30
Trade Creditors/Trade Payables
Current
408 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
479 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-06-30
2,500 GBP2022-06-30

  • ATHENA ANPR LIMITED
    Info
    ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
    Registered number 05678510
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.