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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 (4 parents, 1 offspring)
    Equity (Company account)
    -2,590,987 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-856,018 GBP2024-04-01 ~ 2025-03-31
-781,993 GBP2022-11-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-13,344,320 GBP2024-04-01 ~ 2025-03-31
-3,248,882 GBP2022-11-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
519,626 GBP2024-04-01 ~ 2025-03-31
775,087 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
-12,824,694 GBP2024-04-01 ~ 2025-03-31
-2,473,795 GBP2022-11-01 ~ 2024-03-31
Fixed Assets - Investments
18,506,312 GBP2025-03-31
29,254,419 GBP2024-03-31
Debtors
1,207,426 GBP2025-03-31
1,013,960 GBP2024-03-31
Cash at bank and in hand
329 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,207,755 GBP2025-03-31
1,013,960 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,841,641 GBP2025-03-31
-5,677,834 GBP2024-03-31
Net Current Assets/Liabilities
-4,633,886 GBP2025-03-31
-4,663,874 GBP2024-03-31
Total Assets Less Current Liabilities
13,872,426 GBP2025-03-31
24,590,545 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,151,515 GBP2025-03-31
Net Assets/Liabilities
-16,279,089 GBP2025-03-31
-3,454,395 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)
-16,355,556 GBP2025-03-31
-3,530,862 GBP2024-03-31
-1,057,067 GBP2022-10-31
Equity
-16,279,089 GBP2025-03-31
-3,454,395 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,824,694 GBP2024-04-01 ~ 2025-03-31
-2,473,795 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
2,450 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,091,754 GBP2025-03-31
650,809 GBP2024-03-31
Other Debtors
Current
14,371 GBP2025-03-31
108,105 GBP2024-03-31
Prepayments/Accrued Income
Current
10,140 GBP2025-03-31
163,885 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
91,161 GBP2025-03-31
91,161 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,207,426 GBP2025-03-31
1,013,960 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
497,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,180 GBP2025-03-31
18,787 GBP2024-03-31
Amounts owed to group undertakings
Current
5,634,296 GBP2025-03-31
3,483,663 GBP2024-03-31
Other Creditors
Current
141,920 GBP2025-03-31
1,438,223 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
59,245 GBP2025-03-31
239,997 GBP2024-03-31
Creditors
Current
5,841,641 GBP2025-03-31
5,677,834 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,960,000 GBP2025-03-31
4,940,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
20,469,927 GBP2025-03-31
19,957,965 GBP2024-03-31
Creditors
Non-current
30,151,515 GBP2025-03-31
28,044,940 GBP2024-03-31
Bank Borrowings
4,960,000 GBP2025-03-31
5,437,164 GBP2024-03-31
Total Borrowings
25,429,927 GBP2025-03-31
25,395,129 GBP2024-03-31
Current
0 GBP2025-03-31
497,164 GBP2024-03-31
Non-current
25,429,927 GBP2025-03-31
24,897,965 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 BIDCO LIMITED
    Info
    Registered number 13969152
    icon of addressBloxham Mill Business Centre Barford Road, Bloxham, Banbury OX15 4FF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (3 years 9 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
    icon of address1, 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
    icon of addressBloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,505,412 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COMFORT ZONES LIMITED - 1995-08-30
    HEALTHCARE MANAGEMENT SOLUTIONS LTD - 1999-12-29
    icon of addressBloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,044,352 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.