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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 8
  • 1
    Donlon, Paul Gerald
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2001-09-08 ~ now
    OF - Director → CIF 0
    Mr Paul Gerald Donlon
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mrs Anne Green
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Manners, Andrew Eric Carl
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2001-09-08
    OF - Director → CIF 0
    Manners, Andrew Eric Carl
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 4
    Glover, Simon Shaw
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Donlon, Amanda Jane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2010-04-21
    OF - Director → CIF 0
    Donlon, Amanda Jane
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2010-04-21
    OF - Secretary → CIF 0
    Mrs Amanda Jane Donlon
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Morgan, Paul Jason
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2000-03-29 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XENITH LIMITED

Period: 2000-03-29 ~ now
Company number: 03959644
Registered name
XENITH LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
523 GBP2025-03-31
810 GBP2024-03-31
Fixed Assets
523 GBP2025-03-31
810 GBP2024-03-31
Debtors
183,845 GBP2025-03-31
69,847 GBP2024-03-31
Cash at bank and in hand
64,442 GBP2025-03-31
40,985 GBP2024-03-31
Current Assets
248,287 GBP2025-03-31
110,832 GBP2024-03-31
Net Current Assets/Liabilities
35,007 GBP2025-03-31
51,876 GBP2024-03-31
Total Assets Less Current Liabilities
35,530 GBP2025-03-31
52,686 GBP2024-03-31
Net Assets/Liabilities
35,399 GBP2025-03-31
52,483 GBP2024-03-31
Equity
Called up share capital
914 GBP2025-03-31
914 GBP2024-03-31
Retained earnings (accumulated losses)
34,485 GBP2025-03-31
51,569 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,435 GBP2025-03-31
1,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
912 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
523 GBP2025-03-31
810 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
183,774 GBP2025-03-31
69,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
179,258 GBP2025-03-31
25,963 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,771 GBP2025-03-31
26,415 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131 GBP2025-03-31
203 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
305 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
305 shares2025-03-31
Class 4 ordinary share
304 shares2025-03-31

  • XENITH LIMITED
    Info
    Registered number 03959644
    9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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