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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 4
  • 1
    Barker, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Timothy Crispin Fitzgerald
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address52-56, Leadenhall Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Humphries, Lisa Jane
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Whiteley, Mark Alan
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Thompson, Colin William
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Sweeney, Alun
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Green, Matthew Frank
    Sales Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 8
    Price, Trevor John William
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Adams, Jeremy Richard
    Non Executive Director born in December 1956
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 11
    Tennant, Hayden David
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2021-07-15
    OF - Director → CIF 0
  • 12
    Kennedy, Mark Richard
    Services Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Clark, Michael James
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

XENIA BROKING GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • XENIA BROKING GROUP LIMITED
    Info
    Registered number 11841576
    icon of address52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • XENIA BROKING GROUP LIMITED
    S
    Registered number missing
    icon of address52-56 Leadenhall Street, Leadenhall Street, London, England, EC3A 2EB
    Private Company Limited By Shares
    CIF 1
  • XENIA BROKING GROUP LIMITED
    S
    Registered number 11841576
    icon of address52-56, Leadenhall Street, London, England, EC3A 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CREDIT & BUSINESS FINANCE LTD - 2023-02-15
    CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
    CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
    icon of address52-56 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    525,843 GBP2017-10-01 ~ 2018-09-30
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRANCHCRAFT LIMITED - 1996-11-07
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
    icon of address52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    594,328 GBP2015-12-31
    Person with significant control
    icon of calendar 2019-10-10 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.