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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
    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
  • 2
    Mr Anthony Paraskeva Koumourou
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2017-06-22 ~ 2020-03-10
    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
  • 3
    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
  • 4
    Mr Constantinos Marios Stylianou
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2017-06-22 ~ now
    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
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 7
    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
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
02024-02-01 ~ 2025-01-31
02023-01-31 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
Investment Property
5,361,430 GBP2025-01-31
5,961,430 GBP2024-01-31
Fixed Assets
5,361,530 GBP2025-01-31
5,961,430 GBP2024-01-31
Debtors
929,390 GBP2025-01-31
834,793 GBP2024-01-31
Cash at bank and in hand
31,188 GBP2025-01-31
40,868 GBP2024-01-31
Current Assets
960,578 GBP2025-01-31
875,661 GBP2024-01-31
Net Current Assets/Liabilities
-771,011 GBP2025-01-31
-937,509 GBP2024-01-31
Total Assets Less Current Liabilities
4,590,519 GBP2025-01-31
5,023,921 GBP2024-01-31
Creditors
Non-current
-3,503,678 GBP2025-01-31
-3,934,372 GBP2024-01-31
Net Assets/Liabilities
841,389 GBP2025-01-31
801,930 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Retained earnings (accumulated losses)
104,432 GBP2025-01-31
-61,526 GBP2024-01-31
Equity
841,389 GBP2025-01-31
801,930 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-01-31
Cost valuation
100 GBP2025-01-31
Investments in Group Undertakings
100 GBP2025-01-31
Investment Property - Fair Value Model
5,361,430 GBP2025-01-31
5,961,430 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,210 GBP2025-01-31
2,407 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
927,180 GBP2025-01-31
832,386 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
929,390 GBP2025-01-31
834,793 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,208 GBP2025-01-31
8,981 GBP2024-01-31
Trade Creditors/Trade Payables
Current
59,999 GBP2025-01-31
60,120 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,139 GBP2025-01-31
200 GBP2024-01-31
Other Creditors
Current
1,631,243 GBP2025-01-31
1,743,869 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,503,678 GBP2025-01-31
3,934,372 GBP2024-01-31
More than five year, Non-current
3,922,133 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
9,208 GBP2025-01-31
8,981 GBP2024-01-31
Between two and five year, Non-current
3,063 GBP2025-01-31
Non-current, Between two and five year
12,239 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
245,452 GBP2025-01-31
287,619 GBP2024-01-31
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 5 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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