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
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Michael Julian
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael Stone
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    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
    Mr Michael Julian Stone
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2017-01-26 ~ 2021-03-08
    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
  • 2
    Stone, Martin Howard
    Director born in May 1949
    Individual (19 offsprings)
    Officer
    2023-09-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Kemp, Ross
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
    First 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 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

ATHENE NEW BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
3,414 GBP2023-03-31
3,414 GBP2022-03-31
Net Current Assets/Liabilities
3,414 GBP2023-03-31
3,414 GBP2022-03-31
Equity
Called up share capital
3,500 GBP2023-03-31
3,500 GBP2022-03-31
Retained earnings (accumulated losses)
-86 GBP2023-03-31
-86 GBP2022-03-31
Equity
3,414 GBP2023-03-31
3,414 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-01-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
3,414 GBP2023-03-31
3,414 GBP2022-03-31

  • ATHENE NEW BUILD LIMITED
    Info
    Registered number 10584743
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2017-01-26 (8 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.