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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 7
  • 1
    Merritt, Oliver
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2015-09-12
    OF - Director → CIF 0
    Merritt, Oliver
    Director
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 2
    Mr Constantinos Marios Stylianou
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2017-06-22 ~ now
    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
  • 3
    Mr Anthony Paraskeva Koumourou
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2017-06-22 ~ 2020-03-10
    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
  • 4
    Koumourou, Christakis Paraskeva
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2015-09-12 ~ now
    OF - Director → CIF 0
    Mr Christakis Paraskeva Koumourou
    Born in January 1976
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    DICH HOLDINGS LTD
    12507043
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

XENIOS INVESTMENTS LIMITED

Period: 2007-12-12 ~ now
Company number: 06451242
Registered name
XENIOS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-31 ~ 2024-01-31
02022-02-01 ~ 2023-01-30
Investment Property
5,961,429 GBP2024-01-31
5,805,853 GBP2023-01-30
Debtors
834,793 GBP2024-01-31
795,704 GBP2023-01-30
Cash at bank and in hand
40,868 GBP2024-01-31
7,781 GBP2023-01-30
Current Assets
875,661 GBP2024-01-31
803,485 GBP2023-01-30
Creditors
Current
1,813,169 GBP2024-01-31
2,040,483 GBP2023-01-30
Net Current Assets/Liabilities
-937,508 GBP2024-01-31
-1,236,998 GBP2023-01-30
Total Assets Less Current Liabilities
5,023,921 GBP2024-01-31
4,568,855 GBP2023-01-30
Creditors
Non-current
-3,934,372 GBP2024-01-31
-3,687,464 GBP2023-01-30
Net Assets/Liabilities
801,930 GBP2024-01-31
632,666 GBP2023-01-30
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-30
Retained earnings (accumulated losses)
-61,526 GBP2024-01-31
-114,108 GBP2023-01-30
Equity
801,930 GBP2024-01-31
632,666 GBP2023-01-30
Investment Property - Fair Value Model
5,961,429 GBP2024-01-31
5,805,853 GBP2023-01-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,407 GBP2024-01-31
Current, Amounts falling due within one year
16,506 GBP2023-01-30
Other Debtors
Amounts falling due within one year, Current
832,386 GBP2024-01-31
Current, Amounts falling due within one year
779,198 GBP2023-01-30
Debtors
Amounts falling due within one year, Current
834,793 GBP2024-01-31
Current, Amounts falling due within one year
795,704 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
8,981 GBP2024-01-31
8,759 GBP2023-01-30
Trade Creditors/Trade Payables
Current
60,119 GBP2024-01-31
78,880 GBP2023-01-30
Other Taxation & Social Security Payable
Current
200 GBP2024-01-31
Other Creditors
Current
1,743,869 GBP2024-01-31
1,952,844 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
3,934,372 GBP2024-01-31
3,687,464 GBP2023-01-30
More than five year, Non-current
3,922,133 GBP2024-01-31
3,666,155 GBP2023-01-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
287,619 GBP2024-01-31
248,725 GBP2023-01-30
Related profiles found in government register
  • XENIOS INVESTMENTS LIMITED
    Info
    Registered number 06451242
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3JR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • XENIOS INVESTMENTS LIMITED
    S
    Registered number 06451242
    Epic House, Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STORGIZO INVESTMENTS LTD
    14666511
    Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.