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 2
  • 1
    Norman, Paul Anthony
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ now
    OF - director → CIF 0
    Mr Paul Anthony Norman
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norman, George Matthew
    Company Director born in December 1991
    Individual (32 offsprings)
    Officer
    2012-05-16 ~ now
    OF - director → CIF 0
    Mr George Matthew Norman
    Born in December 1991
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Norman, Natalie Sandy
    Commercial Director born in May 1952
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-05-04 ~ 2011-05-04
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2013-05-07 ~ 2018-11-07
    OF - director → CIF 0
parent relation
Company in focus

XENIA MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,781,020 GBP2023-12-31
1,781,006 GBP2022-12-31
Fixed Assets
1,781,020 GBP2023-12-31
1,781,006 GBP2022-12-31
Debtors
Non-current
5,041,054 GBP2023-12-31
3,728,412 GBP2022-12-31
Current
29,170 GBP2023-12-31
26,434 GBP2022-12-31
Cash at bank and in hand
9,865 GBP2023-12-31
28,293 GBP2022-12-31
Current Assets
5,080,089 GBP2023-12-31
3,783,139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-188,319 GBP2023-12-31
-308,745 GBP2022-12-31
Net Current Assets/Liabilities
4,891,770 GBP2023-12-31
3,474,394 GBP2022-12-31
Total Assets Less Current Liabilities
6,672,790 GBP2023-12-31
5,255,400 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,181,923 GBP2023-12-31
-3,829,039 GBP2022-12-31
Net Assets/Liabilities
1,490,867 GBP2023-12-31
1,426,361 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,490,847 GBP2023-12-31
1,426,341 GBP2022-12-31
Equity
1,490,867 GBP2023-12-31
1,426,361 GBP2022-12-31
Other Debtors
Non-current
5,041,054 GBP2023-12-31
3,728,412 GBP2022-12-31
Current
29,170 GBP2023-12-31
26,434 GBP2022-12-31
Cash and Cash Equivalents
9,865 GBP2023-12-31
28,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,323 GBP2022-12-31
Corporation Tax Payable
Current
10,145 GBP2023-12-31
Taxation/Social Security Payable
Current
3,350 GBP2023-12-31
11,600 GBP2022-12-31
Other Creditors
Current
-2 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
174,824 GBP2023-12-31
249,824 GBP2022-12-31
Creditors
Current
188,319 GBP2023-12-31
308,745 GBP2022-12-31
Other Creditors
Non-current
5,181,923 GBP2023-12-31
3,829,039 GBP2022-12-31
Creditors
Non-current
5,181,923 GBP2023-12-31
3,829,039 GBP2022-12-31
Related profiles found in government register
  • XENIA MANAGEMENT LIMITED
    Info
    Registered number 07620849
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • XENIA MANAGEMENT LIMITED
    S
    Registered number 7620849
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • XENIA MANAGEMENT LIMITED
    S
    Registered number 07620849
    64, New Cavendish Street, London, United Kingdom, W1G 8TB
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,250 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -978 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.