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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 12
  • 1
    Wright, Paul Robert
    Born in December 1989
    Individual (63 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (161 offsprings)
    Officer
    2014-03-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (128 offsprings)
    Officer
    2013-09-17 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Darren Kingsley Mcclellan
    Born in June 1972
    Individual (128 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tomlinson, Daryl Jay
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Kieran Stuart
    Born in December 1975
    Individual (137 offsprings)
    Officer
    2013-09-17 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (137 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    M ESTATES LIMITED
    - now 07955541
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    45, Ropergate, Pontefract, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2018-12-01 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    M SECURITIES LIMITED 09935248
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 8
    AMAX GROUP LIMITED 12353221
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 9
    DMC ESTATES LIMITED
    06760394
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    XENIA PROPERTY GROUP LTD
    13588357
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    DKMC INVESTMENTS LTD
    10038876
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
parent relation
Company in focus

XENIA LETTINGS LTD

Period: 2019-12-18 ~ now
Company number: 08694479
Registered names
XENIA LETTINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
31,466 GBP2025-08-31
42,433 GBP2024-08-31
Property, Plant & Equipment
24,660 GBP2025-08-31
24,036 GBP2024-08-31
Fixed Assets
56,126 GBP2025-08-31
66,469 GBP2024-08-31
Debtors
374,881 GBP2025-08-31
445,194 GBP2024-08-31
Cash at bank and in hand
26,560 GBP2024-08-31
Current Assets
374,881 GBP2025-08-31
471,754 GBP2024-08-31
Net Current Assets/Liabilities
10,561 GBP2025-08-31
153,996 GBP2024-08-31
Total Assets Less Current Liabilities
66,687 GBP2025-08-31
220,465 GBP2024-08-31
Creditors
Amounts falling due after one year
-19,863 GBP2025-08-31
-25,505 GBP2024-08-31
Net Assets/Liabilities
46,824 GBP2025-08-31
194,960 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
45,824 GBP2025-08-31
194,860 GBP2024-08-31
Equity
46,824 GBP2025-08-31
194,960 GBP2024-08-31
Average Number of Employees
222024-09-01 ~ 2025-08-31
222023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
109,672 GBP2025-08-31
109,672 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,206 GBP2025-08-31
67,239 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,967 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Goodwill
31,466 GBP2025-08-31
42,433 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,867 GBP2025-08-31
92,307 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,207 GBP2025-08-31
68,271 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,936 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
24,660 GBP2025-08-31
24,036 GBP2024-08-31
Trade Debtors/Trade Receivables
180,794 GBP2025-08-31
79,507 GBP2024-08-31
Amounts owed by group undertakings and participating interests
24,203 GBP2024-08-31
Other Debtors
194,087 GBP2025-08-31
341,484 GBP2024-08-31
Bank Overdrafts
Amounts falling due within one year
10,430 GBP2025-08-31
6,210 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,009 GBP2025-08-31
90,287 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
178,352 GBP2025-08-31
65,441 GBP2024-08-31
Other Creditors
Amounts falling due within one year
62,529 GBP2025-08-31
155,820 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
19,863 GBP2025-08-31
25,505 GBP2024-08-31
Related profiles found in government register
  • XENIA LETTINGS LTD
    Info
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Registered number 08694479
    Suite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • XENIA LETTINGS LTD
    S
    Registered number 08694479
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ADELPHI STREET LTD
    09110329
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-11-17
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ALL SAINTS LETTINGS LTD
    09188581
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AVALON COURT LETTINGS LTD
    09299992
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BRIDGEWATER POINT LETTINGS LTD
    09725851
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    BURGESS HOUSE LETTINGS LTD
    09266604
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    CHRONICLE HOUSE LETTINGS LTD
    09266393
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE HOUSE LETTINGS LTD
    09188715
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DUNN HOUSE LETTINGS LTD
    09188237
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    EASTPOINT LETTINGS (LEEDS) LTD
    - now 09158164
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    JAMAICA STREET LETTINGS LTD
    09188107
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MAID MARIAN HOUSE LETTINGS LTD
    09945326
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    MEREBANK TOWER LETTINGS LTD
    09189096
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    MINERVA HOUSE LETTINGS LTD
    09188113
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    REDE HOUSE LETTINGS LTD
    09188681
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    ROBERT OWEN HOUSE LETTINGS LTD
    09266626
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    SHAKESPEARE STREET LETTINGS LTD
    09188068
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    SOVEREIGN NEW HOUSE LETTINGS LTD
    09266456
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    ST ANDREWS COURT LETTINGS LTD
    09188179
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    STANLEY COURT LETTINGS LTD
    09677335
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    STANLEY COURT LTD
    09672843
    300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-05 ~ 2016-11-17
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    WATERLOO TAVERN LETTINGS LTD
    09300339
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    WODEN COURT LETTINGS LTD
    09725657
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    WODEN COURT LTD
    09673076
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-05 ~ 2016-11-17
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    YOUNG VILLAGE LETTINGS LTD
    09188432
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.