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 9
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Wakeham, Joanna
    Group Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Seear, Andrew James
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Phillip Edward
    Us Managing Director born in November 1976
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard John Rutledge
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 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
  • 6
    Nunes, Richard Clemens
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Plummer, Nicholas Jon
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jon Plummer
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mcfarland, Robert James
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Kennedy, Michael
    Chief Technology Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bailey, Stephen Paul
    Non-Executive Director born in May 1954
    Individual (21 offsprings)
    Officer
    2018-09-06 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Riley, Nicholas John
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ATHENA INFINITE SPIRIT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-06 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-06 ~ 2018-12-31
Equity
2 GBP2018-12-31

Related profiles found in government register
  • ATHENA INFINITE SPIRIT LTD
    Info
    Registered number 11555770
    5th Floor Connaught House, 255 High Street, Guildford GU1 3BS
    Private Limited Company incorporated on 2018-09-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ATHENA INFINITE SPIRIT LTD
    S
    Registered number 11555770
    5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K2 MOVING SYSTEMS LIMITED - 2016-09-02
    5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ 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.