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 1
  • Haq, Nadia
    Solicitor born in April 1989
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Haq, Nadia
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Nadia Haq
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2017-08-18 ~ 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 COMPLIANCE SERVICES LTD.

Previous name
ATHENA PROPERTY HOLDINGS LTD - 2019-06-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
7 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
664 GBP2023-12-31
14,244 GBP2022-12-31
Current Assets
671 GBP2023-12-31
14,244 GBP2022-12-31
Net Current Assets/Liabilities
-4,900 GBP2023-12-31
29,278 GBP2022-12-31
Creditors
Non-current
-22,770 GBP2023-12-31
-29,749 GBP2022-12-31
Net Assets/Liabilities
-27,670 GBP2023-12-31
-471 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-27,671 GBP2023-12-31
-472 GBP2022-12-31
Equity
-27,670 GBP2023-12-31
-471 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
71 GBP2023-12-31
-329 GBP2022-12-31
Other Creditors
Current
5,500 GBP2023-12-31
-14,705 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,770 GBP2023-12-31
29,749 GBP2022-12-31

  • ATHENA COMPLIANCE SERVICES LTD.
    Info
    ATHENA PROPERTY HOLDINGS LTD - 2019-06-27
    Registered number 10923623
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.