logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Drablow, Lenka
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Hoare, Catherine Killick
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Tracey, Alexandra Mary
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2023-09-07
    OF - Director → CIF 0
    Mrs Alexandra Mary Tracey
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2018-11-20 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tracey, Peter James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Peter James Tracey
    Born in April 1973
    Individual (33 offsprings)
    Person with significant control
    2018-10-19 ~ 2023-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HURTWOOD CAPITAL LIMITED
    14387700
    24, Bell Lane, Blackwater, Camberley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HCL ATHENA LIMITED

Period: 2025-10-09 ~ now
Company number: 11632920
Registered names
HCL ATHENA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
418 GBP2023-12-31
960 GBP2022-12-31
Fixed Assets - Investments
519,127 GBP2023-12-31
519,130 GBP2022-12-31
Fixed Assets
519,545 GBP2023-12-31
520,090 GBP2022-12-31
Debtors
1,433,163 GBP2023-12-31
873,326 GBP2022-12-31
Cash at bank and in hand
961 GBP2023-12-31
627 GBP2022-12-31
Current Assets
1,434,124 GBP2023-12-31
873,953 GBP2022-12-31
Net Current Assets/Liabilities
1,009,698 GBP2023-12-31
34,190 GBP2022-12-31
Total Assets Less Current Liabilities
1,529,243 GBP2023-12-31
554,280 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,190,450 GBP2023-12-31
-757,500 GBP2022-12-31
Net Assets/Liabilities
-661,207 GBP2023-12-31
-203,220 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-661,209 GBP2023-12-31
-203,222 GBP2022-12-31
Equity
-661,207 GBP2023-12-31
-203,220 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,207 GBP2023-12-31
665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
418 GBP2023-12-31
960 GBP2022-12-31
Investments in Group Undertakings
519,127 GBP2023-12-31
519,130 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,433,163 GBP2023-12-31
872,486 GBP2022-12-31
Other Debtors
840 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
213,976 GBP2023-12-31
224,659 GBP2022-12-31
Other Creditors
Amounts falling due within one year
210,450 GBP2023-12-31
615,104 GBP2022-12-31
Amounts falling due after one year
2,190,450 GBP2023-12-31
757,500 GBP2022-12-31
Related profiles found in government register
  • HCL ATHENA LIMITED
    Info
    BRANSCOMBE GROUP LIMITED - 2025-10-09
    THUNDERBIRD GROUP LIMITED - 2025-10-09
    Registered number 11632920
    24 Bell Lane, Blackwater, Camberley GU17 0NW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BLACK OX LIMITED
    S
    Registered number 11632920
    24 Bell Lane, Bell Lane, Blackwater, Camberley, England, GU17 0NW
    Limited Company in England And Wales, England
    CIF 1
  • HURTWOOD CAPITAL LIMITED
    S
    Registered number 11632920
    24, Bell Lane, Blackwater, Camberley, Surrey, United Kingdom, GU17 0NW
    Limited Company in England And Wales, Companies House, United Kingdom
    CIF 2
  • BRANSCOMBE GROUP LIMITED
    S
    Registered number 11632920
    24, Bell Lane, Blackwater, Camberley, England, GU17 0NW
    Limited Company in England & Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BLACKDOWN PARTNERS LIMITED
    11942968
    52 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-07-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CICERO EDUCATION LIMITED
    - now 11668742
    EVER ONWARD LIMITED
    - 2021-12-21 11668742
    THUNDERBIRD LIMITED
    - 2020-05-15 11668742
    THUNDERBIRD ACQUISITIONS LIMITED
    - 2019-01-24 11668742
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DORSET BIZ NEWS LTD
    12080905
    24 Bell Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FRANK & FURIOUS LIMITED
    - now 13275506
    AGENCY X LIMITED
    - 2021-04-19 13275506
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HOUSTON PUBLIC RELATIONS LIMITED
    - now 06195880
    TWELVE THIRTY EIGHT LIMITED
    - 2018-11-12 06195880
    Uncommon Holborn, 81-87 High Holborn, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-11-09 ~ 2024-04-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PIERROT MARKETING LIMITED
    - now 02679214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-21
    PIERROT PRINT AND DESIGN LIMITED
    - 2020-11-11 02679214
    Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-11-09 ~ 2021-03-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SIX TWO TECH LIMITED
    - now 08562121
    6-2 DESIGN LIMITED
    - 2020-10-14 08562121
    Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-01 ~ 2024-04-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    THE BUSINESS MAGAZINE GROUP LIMITED
    - now 13202910
    BLACK OX LIMITED
    - 2023-08-28 13202910
    BLACK OX MEDIA LIMITED
    - 2021-02-23 13202910
    22 Princes Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-02-16 ~ 2024-11-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE MCONIE AGENCY LTD.
    03857368
    Uncommon Holborn, 81-87 High Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-05-08 ~ 2024-04-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    THOR'S HAMMER LIMITED
    11899307
    Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    THUNDERBIRD ASSET MANAGEMENT LIMITED
    11668776
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    THUNDERBIRD FINANCIAL LIMITED
    11668513
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    THUNDERBIRD REAL ESTATE LIMITED
    11668734
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.