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 1
  • Heera, Rajinder Pal Singh
    General Manager born in September 1976
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Rajinder Pal Singh Heera
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ now
    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 3
  • 1
    Waiba, Kaman Singh
    Chartered Accountant born in March 1978
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2012-04-06
    OF - Director → CIF 0
    Waiba, Kaman Singh
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 2
    Soudagur, Baldeep Kaur
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2017-11-01
    OF - Director → CIF 0
    Mrs Baldeep Kaur Soudagur
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-11-01
    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
  • 3
    Soudagur, Waran Singh
    Shop Owner born in March 1960
    Individual (5 offsprings)
    Officer
    2012-04-06 ~ 2019-12-01
    OF - Director → CIF 0
    2020-03-06 ~ 2021-02-20
    OF - Director → CIF 0
    Mr Waran Singh Soudagur
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2017-02-05 ~ 2017-08-01
    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
    2017-11-01 ~ 2019-12-01
    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
parent relation
Company in focus

ATHENA IMPEX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,280 GBP2020-03-31
1,600 GBP2019-03-31
Fixed Assets
1,280 GBP2020-03-31
1,600 GBP2019-03-31
Debtors
54,010 GBP2020-03-31
35,952 GBP2019-03-31
Cash at bank and in hand
9,744 GBP2020-03-31
10,500 GBP2019-03-31
Current Assets
63,754 GBP2020-03-31
46,452 GBP2019-03-31
Creditors
-29,672 GBP2020-03-31
-28,211 GBP2019-03-31
Net Current Assets/Liabilities
34,082 GBP2020-03-31
18,241 GBP2019-03-31
Total Assets Less Current Liabilities
35,362 GBP2020-03-31
19,841 GBP2019-03-31
Net Assets/Liabilities
35,362 GBP2020-03-31
19,841 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
35,361 GBP2020-03-31
19,840 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,400 GBP2020-03-31
2,400 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120 GBP2020-03-31
800 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2019-04-01 ~ 2020-03-31

  • ATHENA IMPEX LIMITED
    Info
    Registered number 07592043
    07592043 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.