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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
Active 2
  • 1
    Miles, Adam John
    Born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Adam John Miles
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitmore, Jonathan Michael
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    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 GBP2024-08-31
301 GBP2023-08-31
Debtors
30,055 GBP2024-08-31
29,799 GBP2023-08-31
Net Current Assets/Liabilities
29,912 GBP2024-08-31
29,799 GBP2023-08-31
Total Assets Less Current Liabilities
30,213 GBP2024-08-31
30,100 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31
Retained earnings (accumulated losses)
29,613 GBP2024-08-31
29,500 GBP2023-08-31
Equity
30,213 GBP2024-08-31
30,100 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
301 GBP2024-08-31
301 GBP2023-08-31
Amounts Owed By Related Parties
1,278 GBP2024-08-31
Current
5,484 GBP2023-08-31
Other Debtors
Amounts falling due within one year
28,777 GBP2024-08-31
24,315 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
30,055 GBP2024-08-31
29,799 GBP2023-08-31
Other Taxation & Social Security Payable
Current
143 GBP2024-08-31
0 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31

Related profiles found in government register
  • ATHENA GROUP HOLDINGS LIMITED
    Info
    MARRICAD HOLDINGS LIMITED - 2020-02-11
    Registered number 08174593
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 (13 years 4 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
    icon of addressThe 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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    851,119 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ATHENA COMMERCIAL INVESTMENTS LIMITED - 2023-10-27
    SURFACE DISTRIBUTIONS LIMITED - 2024-03-28
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ATHENA SURFACES LIMITED - 2023-10-27
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,148 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.