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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
Active 5
  • 1
    Hughes, Kieran John
    Born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Harriet Elizabeth
    Born in April 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    White, Paul Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    FPE III GP LLP
    icon of address5th Floor, 8 Sackville Street, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marshall, James
    Chief Financial Officer born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Trendell, Connor Graham
    Investor born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Rooke, Joseph Charles
    Managing Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-08-28
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT ATHENA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,625,152 GBP2025-03-31
13,111,238 GBP2024-03-31
Debtors
Non-current
2,432,262 GBP2025-03-31
1,619,699 GBP2024-03-31
Debtors
174,306 GBP2025-03-31
173,090 GBP2024-03-31
Current Assets
2,606,568 GBP2025-03-31
1,792,789 GBP2024-03-31
Net Current Assets/Liabilities
-1,373,927 GBP2025-03-31
-719,134 GBP2024-03-31
Total Assets Less Current Liabilities
12,251,225 GBP2025-03-31
12,392,104 GBP2024-03-31
Net Assets/Liabilities
-963,476 GBP2025-03-31
-547,540 GBP2024-03-31
Equity
Called up share capital
53,970 GBP2025-03-31
31,725 GBP2024-03-31
19,713 GBP2022-10-31
Share premium
61,163 GBP2025-03-31
61,163 GBP2024-03-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
-1,078,609 GBP2025-03-31
-640,428 GBP2024-03-31
-122,502 GBP2022-10-31
Equity
-963,476 GBP2025-03-31
-547,540 GBP2024-03-31
Profit/Loss
-438,181 GBP2024-04-01 ~ 2025-03-31
-517,926 GBP2022-11-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
22,245 GBP2024-04-01 ~ 2025-03-31
12,323 GBP2022-11-01 ~ 2024-03-31
Issue of Equity Instruments
22,245 GBP2024-04-01 ~ 2025-03-31
73,486 GBP2022-11-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-11-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-11-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-11-01 ~ 2024-03-31
Investments in Subsidiaries
76,467 GBP2025-03-31
76,467 GBP2024-03-31
Amounts invested in assets
13,625,152 GBP2025-03-31
13,111,238 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,216 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,980,495 GBP2025-03-31
2,511,923 GBP2024-03-31
Other Remaining Borrowings
Non-current
13,094,515 GBP2025-03-31
12,831,573 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
13,094,515 GBP2025-03-31
12,831,573 GBP2024-03-31

Related profiles found in government register
  • PROJECT ATHENA TOPCO LIMITED
    Info
    Registered number 13967131
    icon of addressBloxham Mill Business Centre Barford Road, Bloxham, Banbury OX15 4FF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PROJECT ATHENA TOPCO LIMITED
    S
    Registered number 13967131
    icon of address1 Finsbury Circus, London, EC2M 7SH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,590,987 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.