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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Humphries, Lisa Jane
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Rouse, Stuart Mark
    Born in February 1972
    Individual (46 offsprings)
    Officer
    2017-10-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Morley, Susan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Coles, Timothy Crispin Fitzgerald
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Stennett, Steven Colm
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Hofman Tennant, Jaqueline Louise
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 7
    Clark, Michael James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael James Clark
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Thompson, Colin William
    Born in March 1973
    Individual (27 offsprings)
    Officer
    2017-10-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Tennant, Hayden David
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2021-07-15
    OF - Director → CIF 0
    Tennant, Hayden David
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Hayden David Tennant
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    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
  • 10
    Milner, Claire-ann
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Whiteley, Mark Alan
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2017-10-25 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 14
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Sweeney, Alun
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Kennedy, Mark Richard
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 17
    Boyd, Maurice
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Furmston, Teresa Jane
    Individual (13 offsprings)
    Officer
    2019-07-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    P&A DIRECTORS LIMITED
    03662453
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 20
    XENIA BROKING GROUP LIMITED
    11841576
    52-56 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-10-10 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    KENTRO CAPITAL LIMITED - now
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2017-10-25 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    P&A SECRETARIES LIMITED
    03662443
    Pearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 104 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

XENIA BROKING LIMITED

Period: 2022-06-15 ~ now
Company number: 04839874
Registered names
XENIA BROKING LIMITED - now
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
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.