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
  • Miles, Adam John
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Adam John Miles
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2012-08-09 ~ 2012-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ATHENA GROUP HOLDINGS LIMITED

Previous name
MARRICAD HOLDINGS LIMITED - 2020-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
301 GBP2023-08-31
301 GBP2022-08-31
Debtors
29,799 GBP2023-08-31
5,239 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-08-31
-440 GBP2022-08-31
Net Current Assets/Liabilities
29,799 GBP2023-08-31
4,799 GBP2022-08-31
Total Assets Less Current Liabilities
30,100 GBP2023-08-31
5,100 GBP2022-08-31
Equity
Called up share capital
600 GBP2023-08-31
600 GBP2022-08-31
Retained earnings (accumulated losses)
29,500 GBP2023-08-31
4,500 GBP2022-08-31
Equity
30,100 GBP2023-08-31
5,100 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
301 GBP2023-08-31
301 GBP2022-08-31
Amounts Owed By Related Parties
5,484 GBP2023-08-31
Current
5,239 GBP2022-08-31
Other Debtors
Amounts falling due within one year
24,315 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
29,799 GBP2023-08-31
5,239 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
440 GBP2022-08-31
Equity
Called up share capital
600 GBP2023-08-31
600 GBP2022-08-31

Related profiles found in government register
  • ATHENA GROUP HOLDINGS LIMITED
    Info
    MARRICAD HOLDINGS LIMITED - 2020-02-11
    Registered number 08174593
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2012-08-09 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ATHENA GROUP HOLDINGS LIMITED
    S
    Registered number 08174593
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    968,845 GBP2023-06-30
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SURFACE DISTRIBUTIONS LIMITED - 2024-03-28
    ATHENA COMMERCIAL INVESTMENTS LIMITED - 2023-10-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -460 GBP2023-06-30
    Person with significant control
    2021-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ATHENA SURFACES LIMITED - 2023-10-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.