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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 3
  • 1
    Miles, Adam John
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Adam John Miles
    Born in October 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitmore, Jonathan Michael
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2012-08-09 ~ 2012-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ATHENA GROUP HOLDINGS LIMITED

Period: 2020-02-11 ~ now
Company number: 08174593
Registered names
ATHENA GROUP HOLDINGS LIMITED - now
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
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 4
  • 1
    ATHENA WORKSURFACE FABRICATIONS LTD
    09094689
    The Oakley, Kidderminster Road, Droitwich, Worcester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COMMERCIAL ITALIAN TILES LIMITED
    13200767
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    SURFACE DISTRIBUTION LIMITED
    - now 13123830
    SURFACE DISTRIBUTIONS LIMITED
    - 2024-03-28 13123830
    ATHENA COMMERCIAL INVESTMENTS LIMITED
    - 2023-10-27 13123830
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WORKTOPS DIRECT LTD
    - now 12461310
    ATHENA SURFACES LIMITED
    - 2023-10-27 12461310
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.