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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 4
  • 1
    Hockaday, Tessa
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Benjamin Karl
    Born in September 1985
    Individual (29 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Karl Richards
    Born in September 1985
    Individual (29 offsprings)
    Person with significant control
    2018-07-18 ~ now
    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
  • 3
    Mahony, Sarah Jane
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 4
    Jiggens, Jack Joseph
    Born in July 1991
    Individual (43 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mr Jack Joseph Jiggens
    Born in July 1991
    Individual (43 offsprings)
    Person with significant control
    2018-07-18 ~ now
    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

XP PROPERTY LTD

Period: 2021-04-21 ~ now
Company number: 11469892
Registered names
XP PROPERTY LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
344 GBP2024-07-31
Investment Property
250,000 GBP2024-07-31
Amounts invested in assets
585,004 GBP2024-07-31
585,000 GBP2023-07-31
Fixed Assets
835,348 GBP2024-07-31
585,000 GBP2023-07-31
Total Inventories
25,569 GBP2024-07-31
43,106 GBP2023-07-31
Debtors
406,756 GBP2024-07-31
385,012 GBP2023-07-31
Cash at bank and in hand
1,347 GBP2024-07-31
2,779 GBP2023-07-31
Current Assets
433,672 GBP2024-07-31
430,897 GBP2023-07-31
Net Current Assets/Liabilities
-489,230 GBP2024-07-31
-185,785 GBP2023-07-31
Total Assets Less Current Liabilities
346,118 GBP2024-07-31
399,215 GBP2023-07-31
Creditors
Amounts falling due after one year
-347,088 GBP2024-07-31
-180,000 GBP2023-07-31
Net Assets/Liabilities
-970 GBP2024-07-31
219,215 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
399 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
55 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55 GBP2024-07-31
Property, Plant & Equipment
Computers
344 GBP2024-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,874 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,338 GBP2024-07-31
10,680 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
12,014 GBP2024-07-31
237 GBP2023-07-31
Other Debtors
Amounts falling due within one year
130,172 GBP2024-07-31
130,172 GBP2023-07-31
Debtors
Amounts falling due within one year
406,756 GBP2024-07-31
385,012 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,222 GBP2024-07-31
27,000 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,124 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,183 GBP2024-07-31
9,000 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
364,033 GBP2024-07-31
241,268 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,445 GBP2024-07-31
11,074 GBP2023-07-31
Other Creditors
Amounts falling due within one year
438,478 GBP2024-07-31
237,641 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
90,257 GBP2024-07-31
90,257 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
2,160 GBP2024-07-31
442 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
347,088 GBP2024-07-31
180,000 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

Related profiles found in government register
  • XP PROPERTY LTD
    Info
    EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
    Registered number 11469892
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England, RG9 2AU
    Private Ltd Company in Companies House, England
    CIF 1
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12 Hart Street, Henley-on-thames, England, RG9 2AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • XP PROPERTY LTD
    S
    Registered number 11469892
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England, RG9 2AU
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    EXP 1 DEVELOPMENT LIMITED
    11862321 12922376... (more)
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-05 ~ 2020-07-22
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    HYDE END ROAD DEVELOPMENT LTD
    11528696
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    XP 11 DEVELOPMENT LTD
    16195924 16392794... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    XP 12 DEVELOPMENT LTD
    16243698 15444259... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    XP 14 DEVELOPMENT LTD
    16392794 15444259... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    XP 2 DEVELOPMENT LIMITED
    - now 12511187 14130821... (more)
    EXP 2 DEVELOPMENT LIMITED
    - 2022-01-28 12511187 12922376... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    XP 4 DEVELOPMENTS LIMITED
    13517038 14525257... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    XP 6 DEVELOPMENT LIMITED
    14130821 15116885... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    XP 9 DEVELOPMENT LTD
    15116885 14130821... (more)
    The Old Bakery, 12 Hart Street, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    XP5 DEVELOPMENT LIMITED
    13979478 14130821... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    XPE COMM LTD
    - now 15444259
    XP 10 DEVELOPMENT LTD
    - 2025-04-22 15444259 16392794... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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