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
    Gupta, Swati
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Mrs Swati Gupta
    Born in December 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATHENA INVESTECH HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
113 GBP2024-03-31
113 GBP2023-03-31
Debtors
1,184,988 GBP2024-03-31
1,190,084 GBP2023-03-31
Cash at bank and in hand
53 GBP2024-03-31
2,006 GBP2023-03-31
Current Assets
1,185,041 GBP2024-03-31
1,192,090 GBP2023-03-31
Creditors
Current
697,343 GBP2024-03-31
657,027 GBP2023-03-31
Net Current Assets/Liabilities
487,698 GBP2024-03-31
535,063 GBP2023-03-31
Total Assets Less Current Liabilities
487,811 GBP2024-03-31
535,176 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
487,611 GBP2024-03-31
534,976 GBP2023-03-31
Equity
487,811 GBP2024-03-31
535,176 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
113 GBP2023-03-31
Investments in Group Undertakings
113 GBP2024-03-31
113 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,184,788 GBP2024-03-31
1,189,884 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,184,988 GBP2024-03-31
1,190,084 GBP2023-03-31
Amounts owed to group undertakings
Current
475,886 GBP2024-03-31
506,062 GBP2023-03-31
Other Taxation & Social Security Payable
Current
227 GBP2024-03-31
Other Creditors
Current
221,230 GBP2024-03-31
150,965 GBP2023-03-31

Related profiles found in government register
  • ATHENA INVESTECH HOLDINGS LIMITED
    Info
    Registered number 08988878
    6 Poole Lane, Staines-upon-thames TW19 7DS
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ATHENA INVESTECH HOLDINGS LIMITED
    S
    Registered number 08988878
    6, Poole Lane, Staines-upon-thames, England, TW19 7DS
    Limited Company in United Kingdom
    CIF 1
  • ATHENA INVESTECH HOLDINGS LIMITED
    S
    Registered number 08988878
    6, Poole Lane, Staines-upon-thames, United Kingdom, TW19 7DS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Poole Lane, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,211 GBP2024-03-31
    Person with significant control
    2021-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    438,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.