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 7
  • 1
    Gaon, Sloan Daniel
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Richards, William John
    Individual (1 offspring)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Huddleston, Erik
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Thune, Phillip
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Phillip Thune
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    O'rourke, Ian Whitney
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Donnelly, Hylton Barrymore
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Snyder, Braden
    Investor born in October 1988
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Morris, Melvyn
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    2016-07-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Seeber, Jonathan Michael
    Private Equity born in March 1976
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Mrs Julie Angela O'rourke
    Born in April 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Ian Whitney O'rourke
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Regent, Damien Eric Marie Joseph
    Entrepreneur born in October 1971
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Evetts, Andrew Richard Denby
    Company Director born in June 1971
    Individual
    Officer
    2012-11-18 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Donnelly, Hylton Barrymore
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    20199, Pennsylvania Avenue Nw, Washington Dc, 20006, United States
    Corporate
    Person with significant control
    2023-05-08 ~ 2023-06-13
    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
parent relation
Company in focus

ADTHENA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
10,767 GBP2023-12-31
228,945 GBP2022-12-31
Property, Plant & Equipment
75,369 GBP2023-12-31
83,618 GBP2022-12-31
Fixed Assets - Investments
80 GBP2023-12-31
80 GBP2022-12-31
Fixed Assets
86,216 GBP2023-12-31
312,643 GBP2022-12-31
Debtors
2,825,107 GBP2023-12-31
2,325,944 GBP2022-12-31
Cash at bank and in hand
597,343 GBP2023-12-31
1,403,605 GBP2022-12-31
Current Assets
3,422,450 GBP2023-12-31
3,729,549 GBP2022-12-31
Creditors
Current
10,814,090 GBP2023-12-31
7,492,177 GBP2022-12-31
Net Current Assets/Liabilities
-7,391,640 GBP2023-12-31
-3,762,628 GBP2022-12-31
Total Assets Less Current Liabilities
-7,305,424 GBP2023-12-31
-3,449,985 GBP2022-12-31
Creditors
Non-current
7,196,921 GBP2023-12-31
9,164,076 GBP2022-12-31
Net Assets/Liabilities
-14,502,345 GBP2023-12-31
-12,614,061 GBP2022-12-31
Equity
Called up share capital
217,858 GBP2023-12-31
206,657 GBP2022-12-31
204,922 GBP2021-12-31
Share premium
17,470,919 GBP2023-12-31
15,088,300 GBP2022-12-31
14,963,532 GBP2021-12-31
Retained earnings (accumulated losses)
-32,191,122 GBP2023-12-31
-27,909,018 GBP2022-12-31
-22,172,050 GBP2021-12-31
Equity
-14,502,345 GBP2023-12-31
-12,614,061 GBP2022-12-31
-7,003,596 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
11,201 GBP2023-01-01 ~ 2023-12-31
1,735 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,393,820 GBP2023-01-01 ~ 2023-12-31
126,503 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,321,767 GBP2023-01-01 ~ 2023-12-31
-5,943,935 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,321,767 GBP2023-01-01 ~ 2023-12-31
-5,943,935 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1112023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
605,690 GBP2022-12-31
Computer software
84,283 GBP2022-12-31
Intangible Assets - Gross Cost
689,973 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
605,690 GBP2023-12-31
403,794 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
679,206 GBP2023-12-31
461,028 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
201,896 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
218,178 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
201,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,368 GBP2023-12-31
10,476 GBP2022-12-31
Computers
180,174 GBP2023-12-31
150,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
189,542 GBP2023-12-31
161,221 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,340 GBP2023-01-01 ~ 2023-12-31
Computers
-4,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,254 GBP2023-12-31
9,156 GBP2022-12-31
Computers
104,919 GBP2023-12-31
68,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,173 GBP2023-12-31
77,603 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
860 GBP2023-01-01 ~ 2023-12-31
Computers
39,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-762 GBP2023-01-01 ~ 2023-12-31
Computers
-2,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
114 GBP2023-12-31
1,320 GBP2022-12-31
Computers
75,255 GBP2023-12-31
82,298 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
80 GBP2022-12-31
Investments in Group Undertakings
80 GBP2023-12-31
80 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
617,876 GBP2023-12-31
697,893 GBP2022-12-31
Other Debtors
Current
25,048 GBP2023-12-31
177,220 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,895,462 GBP2023-12-31
1,196,328 GBP2022-12-31
Prepayments/Accrued Income
Current
286,721 GBP2023-12-31
254,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,825,107 GBP2023-12-31
2,325,944 GBP2022-12-31
Other Remaining Borrowings
Current
5,040,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
736,620 GBP2023-12-31
760,061 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,055,032 GBP2023-12-31
578,300 GBP2022-12-31
Other Creditors
Current
115,371 GBP2023-12-31
120,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,704,035 GBP2023-12-31
3,327,887 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,196,921 GBP2023-12-31
9,164,076 GBP2022-12-31
  • ADTHENA LTD
    Info
    Registered number 08171866
    30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2012-08-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.