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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 3
  • 1
    Avramov Giulivi, Matteo
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Matteo Avramov Giulivi
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    STUART MCBAIN LTD
    05068799
    Stuart Mcbain Ltd, Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-11 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 3
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2021-06-01 ~ 2022-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ATHENA UK HOLDINGS LTD

Period: 2021-06-01 ~ now
Company number: 13430663
Registered name
ATHENA UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
659,302 GBP2025-03-31
410,438 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
20,895 GBP2025-03-31
93,447 GBP2024-03-31
Current Assets
20,896 GBP2025-03-31
93,448 GBP2024-03-31
Creditors
Current
1,272 GBP2025-03-31
2,544 GBP2024-03-31
Net Current Assets/Liabilities
19,624 GBP2025-03-31
90,904 GBP2024-03-31
Total Assets Less Current Liabilities
678,926 GBP2025-03-31
501,342 GBP2024-03-31
Creditors
Non-current
82,712 GBP2025-03-31
27,298 GBP2024-03-31
Net Assets/Liabilities
596,214 GBP2025-03-31
474,044 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
596,213 GBP2025-03-31
474,043 GBP2024-03-31
Equity
596,214 GBP2025-03-31
474,044 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
659,302 GBP2025-03-31
410,438 GBP2024-03-31
Additions to investments
248,864 GBP2025-03-31
Other Investments Other Than Loans
659,302 GBP2025-03-31
410,438 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,272 GBP2025-03-31
2,544 GBP2024-03-31
Other Creditors
Non-current
82,712 GBP2025-03-31
27,298 GBP2024-03-31

Related profiles found in government register
  • ATHENA UK HOLDINGS LTD
    Info
    Registered number 13430663
    5th Floor 10 Brook Street, Mayfair, London W1S 1BG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-01 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ATHENA UK HOLDINGS LTD
    S
    Registered number 13430663
    17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMA PARTNERS LTD
    13438361
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.