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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 3
  • 1
    Khazaneh, Leila
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Karen
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL LONGEVITY ACADEMY LTD - now
    PCPF UK LTD
    - 2025-08-01
    icon of address111 Park Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,889,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ally, Zack, Dr
    Medical Doctor born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Mandal, Tara
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Gambrell, Jennifer Fox
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PEAL ATHENA LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
351,900 GBP2024-12-31
351,900 GBP2023-12-31
Debtors
1,566,583 GBP2024-12-31
2,130,208 GBP2023-12-31
Cash at bank and in hand
1,094 GBP2024-12-31
22,528 GBP2023-12-31
Current Assets
1,567,677 GBP2024-12-31
2,152,736 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,800 GBP2023-12-31
Net Current Assets/Liabilities
1,288,228 GBP2024-12-31
2,092,936 GBP2023-12-31
Total Assets Less Current Liabilities
1,640,128 GBP2024-12-31
2,444,836 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
8,315,983 GBP2024-12-31
8,315,983 GBP2023-12-31
Retained earnings (accumulated losses)
-6,675,955 GBP2024-12-31
-5,871,247 GBP2023-12-31
Equity
1,640,128 GBP2024-12-31
2,444,836 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
351,900 GBP2024-12-31
351,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
293,803 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,551,583 GBP2024-12-31
1,836,405 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,566,583 GBP2024-12-31
Current, Amounts falling due within one year
2,130,208 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,583 GBP2024-12-31
210 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Other Creditors
Current
59,590 GBP2023-12-31
Creditors
Current
279,449 GBP2024-12-31
59,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PEAL ATHENA LTD
    Info
    Registered number 13970359
    icon of address111 Park Street, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PEAL ATHENA LTD
    S
    Registered number 13970359
    icon of addressPortman House, Portman Street, London, England, W1H 6DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFox Court, 14 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,823,056 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.