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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 17
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Trevor John William
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Green, Matthew Frank
    Sales Director born in March 1973
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Sweeney, Alun
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2019-04-11 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 6
    Clark, Michael James
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Furmston, Teresa Jane
    Individual (13 offsprings)
    Officer
    2019-07-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Barker, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Humphries, Lisa Jane
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Tennant, Hayden David
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Whiteley, Mark Alan
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Thompson, Colin William
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2019-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Coles, Timothy Crispin Fitzgerald
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Kennedy, Mark Richard
    Services Director born in September 1972
    Individual (11 offsprings)
    Officer
    2019-04-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Adams, Jeremy Richard
    Non Executive Director born in December 1956
    Individual (38 offsprings)
    Officer
    2019-04-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (46 offsprings)
    Officer
    2019-02-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 17
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2019-02-22 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XENIA BROKING GROUP LIMITED

Period: 2019-02-22 ~ now
Company number: 11841576
Registered name
XENIA BROKING GROUP LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • XENIA BROKING GROUP LIMITED
    Info
    Registered number 11841576
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • XENIA BROKING GROUP LIMITED
    S
    Registered number missing
    52-56 Leadenhall Street, Leadenhall Street, London, England, EC3A 2EB
    Private Company Limited By Shares
    CIF 1
  • XENIA BROKING GROUP LIMITED
    S
    Registered number 11841576
    52-56, 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 3
  • 1
    XENIA BROKING LIMITED
    - now 04839874
    CREDIT RISK SOLUTIONS LIMITED
    - 2022-06-15 04839874
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-10-10 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XENIA RISK SERVICES LIMITED
    - now 04000171
    CREDIT & BUSINESS FINANCE LTD
    - 2023-02-15 04000171 OC312010
    CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
    CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
    52-56 Leadenhall Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    XENIA SPECIALTY LIMITED
    - now 03176329
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED
    - 2022-11-28 03176329
    BRANCHCRAFT LIMITED - 1996-11-07
    52-56 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.