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 6
  • 1
    Hayes, Richard Jonathan
    Furniture Retailer born in September 1972
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Hayes, Richard Jonathan
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Derek Richard Hayes
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    The Personal Representatives Of Derek Richard Hayes Deceased
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Margaret Enid Hayes
    Born in January 1935
    Individual (2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Preston, Garry Roger
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2018-04-30
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    PM EXECUTOR AND TRUSTEE COMPANY LIMITED - 2018-08-28
    37, Great Pulteney Street, Bath, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hayes, Derek Richard
    Home Furnisher born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2022-07-19
    OF - Director → CIF 0
    Hayes, Derek Richard
    Individual (1 offspring)
    Officer
    ~ 2022-07-19
    OF - Secretary → CIF 0
    Mr Derek Richard Hayes
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hayes, Margaret Enid
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

XENIUM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
861,528 GBP2024-03-31
711,799 GBP2023-03-31
Current Assets
276,391 GBP2024-03-31
360,532 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-112,202 GBP2024-03-31
-72,647 GBP2023-03-31
Net Current Assets/Liabilities
164,189 GBP2024-03-31
287,885 GBP2023-03-31
Total Assets Less Current Liabilities
1,025,717 GBP2024-03-31
999,684 GBP2023-03-31
Net Assets/Liabilities
1,023,717 GBP2024-03-31
997,684 GBP2023-03-31
Equity
1,023,717 GBP2024-03-31
997,684 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • XENIUM LIMITED
    Info
    Registered number 01078624
    18 London Street, Walcot, Bath BA1 5BX
    Private Limited Company incorporated on 1972-10-26 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • XENIUM LIMITED
    S
    Registered number 01078624
    18, London Street, Walcot, Bath, England, BA1 5BX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 London Street, Walcot, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,423,829 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.