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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
    Sofokleous, Stephanie Maria
    Born in August 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Michael Julian
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael Stone
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stone, Martin Howard
    Director born in May 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Kemp, Ross
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Mr Michael Julian Stone
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2021-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATHENE NEW BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
1,275,661 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
6,656 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,282,317 GBP2024-03-31
0 GBP2023-03-31
Debtors
418,232 GBP2024-03-31
3,414 GBP2023-03-31
Cash at bank and in hand
400,947 GBP2024-03-31
0 GBP2023-03-31
Current Assets
819,179 GBP2024-03-31
3,414 GBP2023-03-31
Net Current Assets/Liabilities
-1,567,002 GBP2024-03-31
3,414 GBP2023-03-31
Total Assets Less Current Liabilities
-284,685 GBP2024-03-31
3,414 GBP2023-03-31
Equity
Called up share capital
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Retained earnings (accumulated losses)
-288,185 GBP2024-03-31
-86 GBP2023-03-31
Equity
-284,685 GBP2024-03-31
3,414 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,417,401 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,740 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,740 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,275,661 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,984 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,328 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,656 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
155,474 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
262,758 GBP2024-03-31
3,414 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
418,232 GBP2024-03-31
3,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184,998 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,013 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,068,170 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,386,181 GBP2024-03-31
0 GBP2023-03-31

  • ATHENE NEW BUILD LIMITED
    Info
    Registered number 10584743
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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