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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
Active 3
  • 1
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Maurice
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Humphries, Lisa Jane
    Born in November 1970
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Whiteley, Mark Alan
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Thompson, Colin William
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Sweeney, Alun
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Stennett, Steven Colm
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Milner, Claire-ann
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Coles, Timothy Crispin Fitzgerald
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 10
    Adams, Jeremy Richard
    Born in December 1956
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Rouse, Stuart Mark
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Morley, Susan
    Born in September 1960
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Tennant, Hayden David
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2021-07-15
    OF - Director → CIF 0
    Tennant, Hayden David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Hayden David Tennant
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    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
  • 14
    Kennedy, Mark Richard
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Hofman Tennant, Jaqueline Louise
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 16
    Clark, Michael James
    Born in July 1962
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael James Clark
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    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
  • 17
    icon of address52-56 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    icon of address52-56, Leadenhall Street, London, England
    Corporate (12 offsprings)
    Person with significant control
    2017-10-25 ~ 2019-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    icon of addressPearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Secretary → CIF 0
  • 20
    icon of addressNorth Barn, Broughton Hall, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Director → CIF 0
parent relation
Company in focus

XENIA BROKING LIMITED

Previous name
CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
13,918 GBP2015-12-31
11,133 GBP2014-12-31
Cash at bank and in hand
843,781 GBP2015-12-31
568,554 GBP2014-12-31
Current liabilities
263,371 GBP2015-12-31
235,455 GBP2014-12-31
Net Current Assets/Liabilities
580,410 GBP2015-12-31
333,099 GBP2014-12-31
Total Assets Less Current Liabilities
594,328 GBP2015-12-31
344,232 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
594,228 GBP2015-12-31
344,132 GBP2014-12-31
Shareholder's fund
594,328 GBP2015-12-31
344,232 GBP2014-12-31
Cost/valuation of tangible fixed assets
42,404 GBP2015-12-31
36,755 GBP2014-12-31
Depreciation of tangible fixed assets
28,486 GBP2015-12-31
25,622 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,864 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
  • XENIA BROKING LIMITED
    Info
    CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
    Registered number 04839874
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.