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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
    Green, William
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, Carl Anthony
    Born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHeddon House, 149-151 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-07-27 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATHENA UK HOLDCO LIMITED

Previous name
ATHENA BIDCO LIMITED - 2023-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATHENA UK HOLDCO LIMITED
    Info
    ATHENA BIDCO LIMITED - 2023-08-01
    Registered number 15033263
    icon of addressGround Floor, 19 New Road, Brighton BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ATHENA UK HOLDCO LIMITED
    S
    Registered number 15033263
    icon of addressGround Floor, 19, New Road, Brighton, England, BN1 1UF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ATHENA UK HOLDCO LIMITED
    S
    Registered number 15033263
    icon of addressHeddon House, 149-151, Regent Street, London, England, W1B 4JD
    Private Limited Company in Companies House, England
    CIF 2
  • ATHENA UK HOLDCO LIMITED
    S
    Registered number 15033263
    icon of addressHeddon House, 149-151 Regent Street, London, United Kingdom, W1B 4JD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RICHARD BRADBURY CONSULTING LTD - 2014-10-17
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,017 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,294 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGround Floor, 19 New Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    338,800 GBP2020-03-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.