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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 6
  • 1
    Shah, Hashit Mahendra
    Born in November 1969
    Individual (60 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Khiroya, Manish Vinod
    Born in June 1972
    Individual (69 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Shamash, Andy Joseph
    Individual (25 offsprings)
    Officer
    2013-09-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Khiroya, Monica
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Scampion, Parul Vinod
    Born in May 1970
    Individual (65 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 6
    FRESHLEAD LIMITED
    04748674
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XENON PROPERTIES LTD

Period: 2007-09-12 ~ now
Company number: 06368881
Registered name
XENON PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
523,480 GBP2025-03-31
426,640 GBP2024-03-31
Current Assets
278,503 GBP2025-03-31
303,200 GBP2024-03-31
Creditors
Amounts falling due within one year
-279,548 GBP2025-03-31
-326,018 GBP2024-03-31
Net Current Assets/Liabilities
6,231 GBP2025-03-31
-22,818 GBP2024-03-31
Total Assets Less Current Liabilities
529,711 GBP2025-03-31
403,822 GBP2024-03-31
Creditors
Amounts falling due after one year
-288,872 GBP2025-03-31
-207,704 GBP2024-03-31
Accrued Liabilities/Deferred Income
-47,033 GBP2025-03-31
Net Assets/Liabilities
193,806 GBP2025-03-31
196,118 GBP2024-03-31
Equity
193,806 GBP2025-03-31
196,118 GBP2024-03-31

  • XENON PROPERTIES LTD
    Info
    Registered number 06368881
    Flat 4 12 Ladbroke Crescent, London W11 1PS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.