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 (5 parents, 1 offspring)
    Equity (Company account)
    -231,498 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,254,419 GBP2024-03-31
23,650,265 GBP2022-10-31
Debtors
381,235 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,677,834 GBP2024-03-31
-1,657,475 GBP2022-10-31
Net Current Assets/Liabilities
-4,663,874 GBP2024-03-31
-1,276,240 GBP2022-10-31
Total Assets Less Current Liabilities
24,590,545 GBP2024-03-31
22,374,025 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-28,044,940 GBP2024-03-31
-23,417,232 GBP2022-10-31
Net Assets/Liabilities
-3,454,395 GBP2024-03-31
-1,043,207 GBP2022-10-31
Equity
Called up share capital
76,467 GBP2024-03-31
13,860 GBP2022-10-31
Retained earnings (accumulated losses)
-3,530,862 GBP2024-03-31
-1,057,067 GBP2022-10-31
Equity
-3,454,395 GBP2024-03-31
-1,043,207 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
29,254,419 GBP2024-03-31
23,650,265 GBP2022-10-31
Amounts Owed By Related Parties
650,809 GBP2024-03-31
Current
206,325 GBP2022-10-31
Other Debtors
Amounts falling due within one year
271,990 GBP2024-03-31
119,103 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,013,960 GBP2024-03-31
381,235 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
497,164 GBP2024-03-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
18,787 GBP2024-03-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
3,483,663 GBP2024-03-31
121,444 GBP2022-10-31
Other Creditors
Current
1,678,220 GBP2024-03-31
1,536,031 GBP2022-10-31
Creditors
Current
5,677,834 GBP2024-03-31
1,657,475 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,940,000 GBP2024-03-31
4,911,667 GBP2022-10-31
Other Creditors
Non-current
23,104,940 GBP2024-03-31
18,505,565 GBP2022-10-31
Creditors
Non-current
28,044,940 GBP2024-03-31
23,417,232 GBP2022-10-31
Bank Borrowings
5,437,164 GBP2024-03-31
4,911,667 GBP2022-10-31
Total Borrowings
25,395,129 GBP2024-03-31
23,417,232 GBP2022-10-31
Current
497,164 GBP2024-03-31
0 GBP2022-10-31
Non-current
24,897,965 GBP2024-03-31
23,417,232 GBP2022-10-31
Related profiles found in government register
  • PROJECT ATHENA BIDCO LIMITED
    Info
    Registered number 13969152
    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 BIDCO LIMITED
    S
    Registered number 13969152
    1, Finsbury Circus, London, England, EC2M 7SH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales - Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    519,794 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HEALTHCARE MANAGEMENT SOLUTIONS LTD - 1999-12-29
    COMFORT ZONES LIMITED - 1995-08-30
    Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    431,063 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.