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
    Ceo born in August 1986
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, James
    Chief Financial Officer born in August 1978
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Trendell, Connor Graham
    Investor born in November 1987
    Individual (14 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Investor born in October 1976
    Individual (17 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    1 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -547,540 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rooke, Joseph Charles
    Managing Director born in July 1987
    Individual
    Officer
    2022-03-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT ATHENA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,034,432 GBP2024-03-31
18,519,425 GBP2022-10-31
Debtors
3,146,975 GBP2024-03-31
870,591 GBP2022-10-31
Current Assets
3,146,975 GBP2024-03-31
870,591 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-358,515 GBP2024-03-31
-523,815 GBP2022-10-31
Net Current Assets/Liabilities
2,788,460 GBP2024-03-31
346,776 GBP2022-10-31
Total Assets Less Current Liabilities
22,822,892 GBP2024-03-31
18,866,201 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-23,054,390 GBP2024-03-31
-18,913,370 GBP2022-10-31
Net Assets/Liabilities
-231,498 GBP2024-03-31
-47,169 GBP2022-10-31
Equity
Called up share capital
76,467 GBP2024-03-31
13,860 GBP2022-10-31
Retained earnings (accumulated losses)
-307,965 GBP2024-03-31
-61,029 GBP2022-10-31
Equity
-231,498 GBP2024-03-31
-47,169 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2024-03-31
22022-03-10 ~ 2022-10-31
Investments in group undertakings and participating interests
76,467 GBP2024-03-31
13,860 GBP2022-10-31
Amounts invested in assets
Non-current
20,034,432 GBP2024-03-31
18,519,425 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
870,591 GBP2022-10-31
Amounts falling due after one year
3,146,975 GBP2024-03-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
358,515 GBP2024-03-31
109,542 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
414,273 GBP2022-10-31
Creditors
Current
358,515 GBP2024-03-31
523,815 GBP2022-10-31
Other Remaining Borrowings
Non-current
21,098,871 GBP2024-03-31
18,913,370 GBP2022-10-31
Creditors
Non-current
23,054,390 GBP2024-03-31
18,913,370 GBP2022-10-31
Total Borrowings
21,098,871 GBP2024-03-31
18,913,370 GBP2022-10-31
Non-current
21,098,871 GBP2024-03-31
18,913,370 GBP2022-10-31

Related profiles found in government register
  • PROJECT ATHENA MIDCO LIMITED
    Info
    Registered number 13968897
    Bloxham Mill Business Centre Barford Road, Bloxham, Banbury OX15 4FF
    Private Limited Company incorporated on 2022-03-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PROJECT ATHENA MIDCO LIMITED
    S
    Registered number 13968897
    1 Finsbury Circus, London, EC2M 7SH
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,454,395 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 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.