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 2
  • 1
    Reed, Christopher
    Accountant
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Murchie, Bruce William
    Sales Person born in January 1949
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Mr Bruce Mrchie
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Murchie, Bruce William
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XENIUM PROPERTIES (UK) LIMITED

Previous name
XENIUM SOLUTIONS (UK) LIMITED - 2017-12-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
193,000 GBP2024-03-31
193,000 GBP2023-03-31
Investment Property
403,359 GBP2024-03-31
403,359 GBP2023-03-31
Fixed Assets
596,359 GBP2024-03-31
596,359 GBP2023-03-31
Debtors
58,337 GBP2024-03-31
50,478 GBP2023-03-31
Cash at bank and in hand
1,242 GBP2024-03-31
524 GBP2023-03-31
Current Assets
59,579 GBP2024-03-31
59,828 GBP2023-03-31
Creditors
Current
732,029 GBP2024-03-31
709,597 GBP2023-03-31
Net Current Assets/Liabilities
-672,450 GBP2024-03-31
-649,769 GBP2023-03-31
Total Assets Less Current Liabilities
-76,091 GBP2024-03-31
-53,410 GBP2023-03-31
Creditors
Non-current
8,819 GBP2024-03-31
16,279 GBP2023-03-31
Net Assets/Liabilities
-84,910 GBP2024-03-31
-69,689 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-84,920 GBP2024-03-31
-69,699 GBP2023-03-31
Equity
-84,910 GBP2024-03-31
-69,689 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
403,359 GBP2023-03-31

Related profiles found in government register
  • XENIUM PROPERTIES (UK) LIMITED
    Info
    XENIUM SOLUTIONS (UK) LIMITED - 2017-12-28
    Registered number 05398439
    Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey RH5 5DY
    Private Limited Company incorporated on 2005-03-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • XENIUM PROPERTIES (UK) LIMITED
    S
    Registered number missing
    Hallings Hatch, Parkgate Road, Newdigate, Dorking, England, RH5 5DY
    Limited Company
    CIF 1
  • XENIUM PROPERTIES (UK) LIMITED
    S
    Registered number 5398439
    Hallings Hatch, Parkgate Road, Newdigate, Dorking, Surrey, England, RH5 5DY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIVERPOOL MALMAISON LTD - 2023-07-24
    61 Bridge Street, Kington, England
    Receiver Action Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,241,668 GBP2023-03-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    210,976 GBP2023-11-30
    Person with significant control
    2023-02-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.