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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 3
  • 1
    Macfarlane, Thomas
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Macfarlane
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macfarlane, Corinne
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mrs Corinne Macfarlane
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Sarah-jayne
    Individual (13 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XENA HOLDINGS LTD

Period: 2018-06-05 ~ now
Company number: 11399433
Registered name
XENA HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
378,228 GBP2025-03-31
378,228 GBP2024-03-31
Current Assets
49,929 GBP2025-03-31
41,905 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,504 GBP2025-03-31
Net Current Assets/Liabilities
35,425 GBP2025-03-31
34,403 GBP2024-03-31
Total Assets Less Current Liabilities
413,653 GBP2025-03-31
412,631 GBP2024-03-31
Creditors
Non-current
-461,698 GBP2025-03-31
-448,621 GBP2024-03-31
Net Assets/Liabilities
-48,045 GBP2025-03-31
-35,990 GBP2024-03-31
Equity
-48,045 GBP2025-03-31
-35,990 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • XENA HOLDINGS LTD
    Info
    Registered number 11399433
    1 Priory Court, Thornham, Hunstanton, Norfolk PE36 6NT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 April 2026 and licensed under the Open Government Licence v3.0.