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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.

Parent entities and officers
Active 5
  • 1
    Clarke, Stephen Matthew
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Amstutz, Stephanie
    Cfo Of Xetrov Group Ltd born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ulrich, Jacob Shields
    Chair Person born in February 1953
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Richard John
    Chief Technical Officer born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Ruxton, Ashleigh Jane
    Director born in June 1984
    Individual (88022 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
    Miss Ashleigh Ruxton
    Born in June 1984
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    De Freitas, Maria Luiza
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Sennhauser, Flavia
    Chief Business Officer born in September 1975
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Hoyland, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    O'brien, Olivia
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2020-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XETROV GROUP LTD

Previous names
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
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

Related profiles found in government register
  • XETROV GROUP LTD
    Info
    XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
    VHUNZE MOTO LIMITED - 2021-02-17
    Registered number 09693479
    icon of address90 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2015-07-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • XETROV GROUP LTD
    S
    Registered number missing
    icon of address90, Jermyn Street, London, England, SW1Y 6JD
    Private Legal Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    XETROV WASTE SOLUTIONS LTD - 2023-05-03
    UMX METALS LTD - 2024-03-09
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    CLEAN6 LTD - 2024-12-09
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    GAP-X LTD - 2022-08-04
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    BURNHAM LANDSCAPES LIMITED - 2021-12-01
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 333 BIKES LIMITED - 2016-05-23
    icon of addressXetrov House, Browns Road, Daventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-10-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.