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 4
  • 1
    Brown, David William
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Susan
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    Mrs Susan Brown
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tysom, Steven
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Tysom, Emma
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Tysom
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Channon, Barrie John
    Individual
    Officer
    2001-03-14 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Brown, Susan
    Director
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XANADU HOLDINGS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
1,542,741 GBP2024-03-31
1,559,367 GBP2023-03-31
Current Assets
3,647 GBP2024-03-31
2,149 GBP2023-03-31
Creditors
Current
-329,935 GBP2024-03-31
-328,713 GBP2023-03-31
Net Current Assets/Liabilities
-326,288 GBP2024-03-31
-326,564 GBP2023-03-31
Total Assets Less Current Liabilities
1,216,453 GBP2024-03-31
1,232,803 GBP2023-03-31
Equity
1,216,453 GBP2024-03-31
1,232,803 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • XANADU HOLDINGS LIMITED
    Info
    Registered number 04179153
    Xanadu, 2a Page Hill Avenue, Buckingham, Buckinghamshire MK18 1UQ
    Private Limited Company incorporated on 2001-03-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.