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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 6
  • 1
    Hayes, Derek Richard
    Home Furnisher born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1990-12-07) ~ 2022-07-19
    OF - Director → CIF 0
    Hayes, Derek Richard
    Individual (5 offsprings)
    Officer
    (before 1990-12-07) ~ 2022-07-19
    OF - Secretary → CIF 0
    Mr Derek Richard Hayes
    Born in May 1935
    Individual (5 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    The Personal Representatives Of Derek Richard Hayes Deceased
    Born in May 1937
    Individual (5 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Derek Richard Hayes
    Born in May 1937
    Individual (5 offsprings)
    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, Richard Jonathan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Hayes, Richard Jonathan
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayes, Margaret Enid
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1990-12-07) ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Margaret Enid Hayes
    Born in January 1935
    Individual (3 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Preston, Garry Roger
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    PM TRUSTEE COMPANY LIMITED
    - now 04964779
    PM EXECUTOR AND TRUSTEE COMPANY LIMITED - 2018-08-28
    37, Great Pulteney Street, Bath, England
    Active Corporate (15 parents, 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
  • 6
    WITHY KING TRUSTEES LIMITED
    07740771
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XENIUM LIMITED

Period: 1972-10-26 ~ now
Company number: 01078624
Registered name
XENIUM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
857,339 GBP2025-03-31
861,528 GBP2024-03-31
Current Assets
56,880 GBP2025-03-31
276,391 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,813 GBP2025-03-31
Net Current Assets/Liabilities
50,451 GBP2025-03-31
164,189 GBP2024-03-31
Total Assets Less Current Liabilities
907,790 GBP2025-03-31
1,025,717 GBP2024-03-31
Net Assets/Liabilities
905,790 GBP2025-03-31
1,023,717 GBP2024-03-31
Equity
905,790 GBP2025-03-31
1,023,717 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 1
  • 1
    T. R. HAYES LIMITED
    01103138
    18 London Street, Walcot, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.