Who owns ATHENA PORTFOLIO MANAGEMENT LTD?

In the current sources, ATHENA PORTFOLIO MANAGEMENT LTD is connected to Mr Sam Nathan Ransley, Ms Gina Susan Redhead, Mr Sam Nathan Ransley, Ms Gina Susan Ransley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATHENA PORTFOLIO MANAGEMENT LTD's risk level?

WhiteIntel flags ATHENA PORTFOLIO MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATHENA PORTFOLIO MANAGEMENT LTD appear across sources?

ATHENA PORTFOLIO MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ATHENA PORTFOLIO MANAGEMENT LTD

Name: ATHENA PORTFOLIO MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATHENA PORTFOLIO MANAGEMENT LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-14
Legal form: ltd
Activity: 68100, 68209
Registered office: 235 Hermitage Road, Saughall, Chester, CH1 6AE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ATHENA PORTFOLIO MANAGEMENT LTD
- Mr Sam Nathan Ransley· beneficial owner50%· via OpenOwnership
- Ms Gina Susan Redhead· beneficial owner100%· via OpenOwnership
- Mr Sam Nathan Ransley· beneficial owner37.5%· via CH PSC
- Ms Gina Susan Ransley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ATHENA PORTFOLIO MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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/03

Register record, filings & financials

live · Companies House

Company no.: 12740587
Status: active
Type: ltd
Incorporated: 2020-07-14
Registered office: 235 Hermitage Road, Saughall, Chester, CH1 6AE, England
SIC: 68100, 68209

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RANSLEY, Gina Susan
- director · British · appointed 2020-07-14 · Companies House
- individual PSC · 25–50% shares · England · since 2020-07-14 · CH · PSC register
●
RANSLEY, Sam Nathan
- director · British · appointed 2023-02-09 · Companies House
- individual PSC · 25–50% shares · England · since 2023-02-09 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATHENA PORTFOLIO MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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