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.
- 1
Norman, George Matthew
Born in December 1991Individual (44 offsprings)Officer2012-05-16 ~ nowOF - Director → CIF 0Mr George Matthew Norman
Born in December 1991Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Norman, Paul Anthony
Born in June 1949Individual (14 offsprings)Officer2011-05-04 ~ nowOF - Director → CIF 0Mr Paul Anthony Norman
Born in May 1949Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pridmore, Thomas Clifford
Director born in March 1972Individual (258 offsprings)Officer2013-05-07 ~ 2018-11-07OF - Director → CIF 0 - 4
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2011-05-04 ~ 2011-05-04OF - Director → CIF 0 - 5
Norman, Natalie Sandy
Commercial Director born in May 1952Individual (8 offsprings)Officer2021-03-01 ~ 2021-03-01OF - Director → CIF 0
XENIA MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Other Debtors
Cash and Cash Equivalents
Corporation Tax Payable
Taxation/Social Security Payable
Accrued Liabilities/Deferred Income
Creditors
Other Creditors
Creditors
- Registered number 07620849
XENIA MANAGEMENT LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2011-05-04 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 XENIA MANAGEMENT LIMITED
SRegistered number 7620849101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Limited Company in England And Wales, United KingdomCIF 1XENIA MANAGEMENT LIMITED
SRegistered number 0762084964, New Cavendish Street, London, United Kingdom, W1G 8TBCorporate in Companies House, England And WalesCIF 2
- 1
CSS MANAGEMENT SERVICES LIMITED
144425372nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-25 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GPST HOLDINGS LIMITED
14414147101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-10-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.