logo
explain how to read the page

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 1
  • Griffith, Hugh Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ now
    OF - Director → CIF 0
    Mr Hugh Charles Griffith
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2010-08-06
    OF - Director → CIF 0
parent relation
Company in focus

XENICA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
323 GBP2024-08-31
94 GBP2023-08-31
Creditors
Current
45,385 GBP2024-08-31
49,708 GBP2023-08-31
Net Current Assets/Liabilities
-45,062 GBP2024-08-31
-49,614 GBP2023-08-31
Total Assets Less Current Liabilities
-45,062 GBP2024-08-31
-49,614 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-45,063 GBP2024-08-31
-49,615 GBP2023-08-31
Equity
-45,062 GBP2024-08-31
-49,614 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
38,493 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,493 GBP2023-08-31

Related profiles found in government register
  • XENICA LIMITED
    Info
    Registered number 07338406
    icon of addressRubicon House Bnd - Ground Floor, Second Way, Wembley HA9 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • XENICA LIMITED
    S
    Registered number 07338406
    icon of address05-119 Tower 2, The Quayside, 77 Hoi Bun Road, Kwuntong, Kowloon, Hong Kong
    Limited in Companies House, Hong Kong
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.