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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 9
  • 1
    Enda Quinn
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-09 ~ 2020-09-21
    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
  • 2
    Ian Quinn
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    The Executor Of The Estate Of Mr. Ian Quinn
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kenny, Declan Thomas
    Director born in October 1961
    Individual (678 offsprings)
    Officer
    2016-12-09 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (865 offsprings)
    Officer
    2016-12-09 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Grant, Nigel Cameron
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    O'driscoll, Fiona
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 7
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    PLATINUM NOMINEES LIMITED
    04412485
    54, Portland Place, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25 09252280
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2016-12-09 ~ 2025-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XENMAL UK LTD

Period: 2016-12-09 ~ now
Company number: 10518507
Registered name
XENMAL UK LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1,216,124 GBP2024-12-31
1,274,108 GBP2023-12-31
Cash at bank and in hand
2,036 GBP2024-12-31
2,291 GBP2023-12-31
Current Assets
1,218,160 GBP2024-12-31
1,276,399 GBP2023-12-31
Net Current Assets/Liabilities
1,096,178 GBP2024-12-31
1,170,776 GBP2023-12-31
Total Assets Less Current Liabilities
1,096,180 GBP2024-12-31
1,170,778 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,096,179 GBP2024-12-31
1,170,777 GBP2023-12-31
Equity
1,096,180 GBP2024-12-31
1,170,778 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31

  • XENMAL UK LTD
    Info
    Registered number 10518507
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.