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
9
- 2
De Freitas, Maria Luiza
Individual (8 offsprings)Officer2020-06-01 ~ 2023-10-31OF - Secretary → CIF 0 - 3
Ruxton, Ashleigh Jane
Born in June 1984Individual (16 offsprings)Officer2015-07-20 ~ nowOF - Director → CIF 0Miss Ashleigh Ruxton
Born in June 1984Individual (16 offsprings)Person with significant control2020-09-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Clarke, Stephen Matthew
Born in March 1963Individual (21 offsprings)Officer2015-07-20 ~ nowOF - Director → CIF 0 - 5
Ulrich, Jacob Shields
Born in February 1953Individual (38 offsprings)Officer2022-01-28 ~ nowOF - Director → CIF 0 - 6
Anderson, Richard John
Born in May 1963Individual (17 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 7
Sennhauser, Flavia
Chief Business Officer born in September 1975Individual (1 offspring)Officer2021-12-02 ~ 2023-10-20OF - Director → CIF 0 - 8
Amstutz, Stephanie
Born in May 1979Individual (6 offsprings)Officer2021-12-20 ~ nowOF - Director → CIF 0
Company in focus
XETROV GROUP LTD
Period: 2021-02-17 ~ now
Company number: 09693479
Registered names
XETROV GROUP LTD - now
XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
VHUNZE MOTO LIMITED - 2020-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
10,756,722 GBP2024-12-31
10,756,722 GBP2023-12-31
Debtors
7,302,337 GBP2024-12-31
6,623,892 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
31 GBP2023-12-31
Current Assets
7,302,386 GBP2024-12-31
6,623,923 GBP2023-12-31
Net Current Assets/Liabilities
5,969,008 GBP2024-12-31
3,113,410 GBP2023-12-31
Total Assets Less Current Liabilities
16,725,730 GBP2024-12-31
13,870,132 GBP2023-12-31
Net Assets/Liabilities
12,697,111 GBP2024-12-31
13,070,132 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,327 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,052 GBP2024-12-31
30,052 GBP2023-12-31
Debtors
Amounts falling due within one year
30,052 GBP2024-12-31
32,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
252,613 GBP2024-12-31
867,043 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,991 GBP2024-12-31
1,156 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,339 GBP2024-12-31
30,611 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,011,767 GBP2024-12-31
657,743 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,768,908 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
40,668 GBP2024-12-31
99,047 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
86,005 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,598,772 GBP2024-12-31
Other Creditors
Amounts falling due after one year
834,663 GBP2024-12-31
800,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
XETROV GROUP LTD
InfoXETROV INVESTMENTS HOLDING LIMITED - 2021-02-17VHUNZE MOTO LIMITED - 2021-02-17Registered number 0969347990 Jermyn Street, London SW1Y 6JDPRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-02CIF 0XETROV GROUP LTD
SRegistered number missing90, Jermyn Street, London, England, SW1Y 6JDPrivate Legal CompanyCIF 1Private Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
8
- 1
UMX METALS LTD
- 2024-03-09 12899728XETROV WASTE SOLUTIONS LTD
- 2023-05-03 12899728Xetrov House, Browns Road, Daventry, EnglandActive Corporate (7 parents)Person with significant control2022-09-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2333 BIKES LIMITED - 2016-05-23Xetrov House, Browns Road, Daventry, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-09-29 ~ 2018-10-01CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TR1TECH LTD
12900039Xetrov House, Browns Road, Daventry, EnglandActive Corporate (4 parents)Person with significant control2021-05-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
XETROV ENERGY LIMITED
11371823Xetrov House, Browns Road, Daventry, EnglandActive Corporate (3 parents)Person with significant control2021-05-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5Xetrov House, Browns Road, Daventry, EnglandActive Corporate (9 parents)Person with significant control2021-09-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7
BURNHAM LANDSCAPES LIMITED
- 2021-12-01 01783811Xetrov House, Browns Road, Daventry, EnglandActive Corporate (5 parents)Person with significant control2021-11-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8
XETROV SERVICES LIMITED
13194196Xetrov House, Browns Road, Daventry, EnglandActive Corporate (4 parents)Person with significant control2021-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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