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.

Parent entities and officers
Active 3
  • 1
    Robinson, Matthew James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Matthew
    Born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Ainslie, Charles Benedict, Sir
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
    Sir Charles Benedict Ainslie
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATHENA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,589 GBP2024-06-30
2,688 GBP2023-06-30
Fixed Assets
2,589 GBP2024-06-30
2,688 GBP2023-06-30
Debtors
Current
12,557,481 GBP2024-06-30
2,184,170 GBP2023-06-30
Current assets - Investments
3,931,297 GBP2024-06-30
3,892,215 GBP2023-06-30
Cash at bank and in hand
491,677 GBP2024-06-30
9,099,348 GBP2023-06-30
Current Assets
16,980,455 GBP2024-06-30
15,175,733 GBP2023-06-30
Net Current Assets/Liabilities
3,770,515 GBP2024-06-30
4,359,534 GBP2023-06-30
Total Assets Less Current Liabilities
3,773,104 GBP2024-06-30
4,362,222 GBP2023-06-30
Net Assets/Liabilities
3,773,104 GBP2024-06-30
4,362,222 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
3,773,004 GBP2024-06-30
4,362,122 GBP2023-06-30
427,918 GBP2022-07-01
Equity
3,773,104 GBP2024-06-30
4,362,222 GBP2023-06-30
428,018 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-589,118 GBP2023-07-01 ~ 2024-06-30
3,934,204 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-589,118 GBP2023-07-01 ~ 2024-06-30
3,934,204 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
10,291,253 GBP2024-06-30
1,161,563 GBP2023-06-30
Called-up share capital (not paid)
Current
2,266,228 GBP2024-06-30
1,022,607 GBP2023-06-30
Amounts owed to group undertakings
Current
12,787,553 GBP2024-06-30
10,796,199 GBP2023-06-30
Corporation Tax Payable
Current
419,939 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,448 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Current
13,209,940 GBP2024-06-30
10,816,199 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ATHENA HOLDCO LIMITED
    Info
    Registered number 11827197
    icon of addressTowngate House, 2-8 Parkstone Road, Poole BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ATHENA HOLDCO LIMITED
    S
    Registered number 11827197
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ATHENA HOLDCO LIMITED
    S
    Registered number 11827197
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 2
  • ATHENA HOLDCO LIMITED
    S
    Registered number 11827197
    icon of addressTowngate House 2-8, Parkstone Road, Poole, England, BH15 2PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTowngate House, 2-8 Parkstone House, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BEN AINSLIE RACING LIMITED - 2018-04-26
    icon of addressTowngate House, 2-8 Parkstone Road, Poole
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressTowngate House 2-8 Parkstone Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTowngate House 2-8 Parkstone Road, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address71-75 Shelton Street Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,716,053 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-12-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.