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 3
  • 1
    Gupta, Swati
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mrs Swati Gupta
    Born in December 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gupta, Aman
    It Consultant born in April 1981
    Individual (13 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Aman Gupta
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    6, Poole Lane, Staines-upon-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    487,811 GBP2024-03-31
    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
parent relation
Company in focus

ATHENA PETERS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,981 GBP2024-03-31
34,939 GBP2023-03-31
Investment Property
3,988,793 GBP2024-03-31
3,830,000 GBP2023-03-31
Fixed Assets
4,015,774 GBP2024-03-31
3,864,939 GBP2023-03-31
Debtors
8,128 GBP2024-03-31
9,551 GBP2023-03-31
Cash at bank and in hand
47,354 GBP2024-03-31
29,899 GBP2023-03-31
Current Assets
55,482 GBP2024-03-31
39,450 GBP2023-03-31
Creditors
Current
942,633 GBP2024-03-31
1,011,314 GBP2023-03-31
Net Current Assets/Liabilities
-887,151 GBP2024-03-31
-971,864 GBP2023-03-31
Total Assets Less Current Liabilities
3,128,623 GBP2024-03-31
2,893,075 GBP2023-03-31
Net Assets/Liabilities
438,245 GBP2024-03-31
399,015 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
338,289 GBP2024-03-31
338,289 GBP2023-03-31
Retained earnings (accumulated losses)
99,856 GBP2024-03-31
60,626 GBP2023-03-31
Equity
438,245 GBP2024-03-31
399,015 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,056 GBP2024-03-31
10,098 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,981 GBP2024-03-31
34,939 GBP2023-03-31
Investment Property - Fair Value Model
3,988,793 GBP2024-03-31
3,830,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8,128 GBP2024-03-31
9,301 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,128 GBP2024-03-31
9,551 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,756 GBP2024-03-31
5,891 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,901 GBP2024-03-31
3,901 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,132 GBP2024-03-31
14,436 GBP2023-03-31
Amounts owed to group undertakings
Current
866,565 GBP2024-03-31
889,461 GBP2023-03-31
Other Taxation & Social Security Payable
Current
416 GBP2024-03-31
14,232 GBP2023-03-31
Other Creditors
Current
57,863 GBP2024-03-31
83,393 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,604,177 GBP2024-03-31
2,403,958 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,620 GBP2024-03-31
27,521 GBP2023-03-31

Related profiles found in government register
  • ATHENA PETERS INVESTMENTS LIMITED
    Info
    Registered number 08986292
    6 Poole Lane, Staines-upon-thames TW19 7DS
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ATHENA PETERS INVESTMENTS LTD
    S
    Registered number 08986292
    6, Poole Lane, Staines-upon-thames, Middlesex, United Kingdom, TW19 7DS
    CIF 1
  • ATHENA PETERS INVESTMENTS LTD
    S
    Registered number 08986292
    6, Poole Lane, Staines-upon-thames, United Kingdom, TW19 7DS
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fraser House, 56 Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -118 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    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
Ceased 1
  • Fraser House, 56 Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -118 GBP2023-06-30
    Officer
    2021-06-14 ~ 2021-09-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.