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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 3
  • 1
    Mullins, Simon Iain
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Almeida Da Silva, Isabel Alice
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223,114 GBP2021-08-31
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Simon Iain Mullins
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-08-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Isabel Alice Almeida Da Silva
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-08-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XENIA HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
248,690 GBP2021-02-28
337,172 GBP2020-02-28
Current Assets
21,111 GBP2021-02-28
63,934 GBP2020-02-28
Creditors
Current
-594,608 GBP2021-02-28
-488,886 GBP2020-02-28
Net Current Assets/Liabilities
-573,497 GBP2021-02-28
-424,952 GBP2020-02-28
Total Assets Less Current Liabilities
-324,807 GBP2021-02-28
-87,780 GBP2020-02-28
Creditors
Non-current
150,324 GBP2021-02-28
122,855 GBP2020-02-28
Net Assets/Liabilities
-475,131 GBP2021-02-28
-210,635 GBP2020-02-28
Equity
-475,131 GBP2021-02-28
-210,635 GBP2020-02-28
Average Number of Employees
112020-02-29 ~ 2021-02-28
192019-03-11 ~ 2020-02-28

  • XENIA HOLDINGS LIMITED
    Info
    Registered number 11873587
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.