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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 4
  • 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
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -438,181 GBP2024-04-01 ~ 2025-03-31
    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 ~ 2024-10-28
    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
Administrative Expenses
-12,637 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-11-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,088,028 GBP2024-04-01 ~ 2025-03-31
2,742,302 GBP2022-11-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,205,617 GBP2024-04-01 ~ 2025-03-31
-2,740,263 GBP2022-11-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,172,260 GBP2024-04-01 ~ 2025-03-31
2,039 GBP2022-11-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-187,229 GBP2024-04-01 ~ 2025-03-31
-248,975 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
-2,359,489 GBP2024-04-01 ~ 2025-03-31
-246,936 GBP2022-11-01 ~ 2024-03-31
Fixed Assets - Investments
18,506,312 GBP2025-03-31
20,034,432 GBP2024-03-31
Debtors
1,441,175 GBP2025-03-31
0 GBP2024-03-31
Current Assets
6,162,762 GBP2025-03-31
3,146,975 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-529,521 GBP2025-03-31
-358,515 GBP2024-03-31
Net Current Assets/Liabilities
5,633,241 GBP2025-03-31
2,788,460 GBP2024-03-31
Total Assets Less Current Liabilities
24,139,553 GBP2025-03-31
22,822,892 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-23,054,390 GBP2024-03-31
Net Assets/Liabilities
-2,590,987 GBP2025-03-31
-231,498 GBP2024-03-31
Equity
Called up share capital
76,467 GBP2025-03-31
76,467 GBP2024-03-31
13,860 GBP2022-10-31
Retained earnings (accumulated losses)
-2,667,454 GBP2025-03-31
-307,965 GBP2024-03-31
-61,029 GBP2022-10-31
Equity
-2,590,987 GBP2025-03-31
-231,498 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,359,489 GBP2024-04-01 ~ 2025-03-31
-246,936 GBP2022-11-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
62,607 GBP2022-11-01 ~ 2024-03-31
Issue of Equity Instruments
62,607 GBP2022-11-01 ~ 2024-03-31
Audit Fees/Expenses
1,650 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Amounts invested in assets
Non-current
18,506,312 GBP2025-03-31
20,034,432 GBP2024-03-31
Debtors
Non-current
2,042,034 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,440,312 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
863 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,441,175 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
3,146,975 GBP2024-03-31
Amounts owed to group undertakings
Current
525,470 GBP2025-03-31
358,515 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,051 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
529,521 GBP2025-03-31
358,515 GBP2024-03-31
Other Remaining Borrowings
Non-current
23,899,362 GBP2025-03-31
21,098,871 GBP2024-03-31
Creditors
Non-current
26,730,540 GBP2025-03-31
23,054,390 GBP2024-03-31
Total Borrowings
23,899,362 GBP2025-03-31
21,098,871 GBP2024-03-31
Non-current
23,899,362 GBP2025-03-31
21,098,871 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,467 shares2025-03-31
76,467 shares2024-03-31

Related profiles found in government register
  • PROJECT ATHENA MIDCO LIMITED
    Info
    Registered number 13968897
    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 MIDCO LIMITED
    S
    Registered number 13968897
    icon of address1 Finsbury Circus, London, EC2M 7SH
    United Kingdom 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, 2 offsprings)
    Equity (Company account)
    -16,279,089 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.