---
title: "ATHENA TDT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f01e106-335f-5873-90db-3266cff6e799
json: https://whiteintel.dev/api/public/dossier/5f01e106-335f-5873-90db-3266cff6e799
identifier: oo:GB-COH-15680201
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHENA TDT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15680201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f01e106-335f-5873-90db-3266cff6e799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f01e106-335f-5873-90db-3266cff6e799  

## Ownership & control

### Owners / controllers

- **Mr Daniel Kilby** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f4b4535-7e2e-5b04-b741-ec99a2df51fb
- **Mr Daniel Kilby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae041d6-919f-4d9a-8e29-abf41e8cc37b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15680201`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-25
- **Registered office:** The Marples, 4 Fitzalan Square, Sheffield, S1 2AZ, England
- **SIC:** 70229

### Officers

- KILBY, Daniel — director · British · appointed 2024-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Kilby — 75–100% shares · individual PSC · England — since 2024-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15680201

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ATHENA TDT LIMITED** — https://whiteintel.dev/entity/5f01e106-335f-5873-90db-3266cff6e799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENA TDT LIMITED**. Human view: https://whiteintel.dev/entity/5f01e106-335f-5873-90db-3266cff6e799 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f01e106-335f-5873-90db-3266cff6e799._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._