XENONBAY LIMITED

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 5

1
Lewis, Kathleen Mary
Director born in March 1963
Individual (1 offspring)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
Mrs Kathleen Mary Lewis
Born in March 1963
Individual (1 offspring)
Person with significant control
2019-07-25 ~ 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
2
Lewis, Madeleine Katherine Margaret
Director born in June 1992
Individual (1 offspring)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
3
Lewis, Genevieve Jane Boniface
Director born in November 1998
Individual (1 offspring)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
4
Lewis, Michael Edward Benjamin
Director And Company Secretary born in August 1994
Individual (1 offspring)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
Lewis, Michael Edward Benjamin
Individual (1 offspring)
Officer
2020-12-01 ~ now
OF - Secretary → CIF 0
5
Lewis Qc, James Thomas
Barrister born in February 1958
Individual (2 offsprings)
Officer
2019-07-25 ~ now
OF - Director → CIF 0
Mr James Thomas Lewis
Born in February 1958
Individual (2 offsprings)
Person with significant control
2019-07-25 ~ 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

Ceased 2

1
Duke, Michael
Administrator born in August 1959
Individual (670 offsprings)
Officer
2019-06-05 ~ 2019-07-25
OF - Director → CIF 0
2
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 507 offsprings)
Person with significant control
2019-06-05 ~ 2019-07-25
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

9,802 GBP2024-11-30

19,604 GBP2023-11-30

Fixed Assets - Investments

1,742,791 GBP2024-11-30

Fixed Assets

1,752,593 GBP2024-11-30

19,604 GBP2023-11-30

Debtors

9,550 GBP2024-11-30

22,028 GBP2023-11-30

Cash at bank and in hand

884,265 GBP2024-11-30

2,542,568 GBP2023-11-30

Current Assets

893,815 GBP2024-11-30

2,564,596 GBP2023-11-30

Net Current Assets/Liabilities

875,608 GBP2024-11-30

2,544,850 GBP2023-11-30

Total Assets Less Current Liabilities

2,628,201 GBP2024-11-30

2,564,454 GBP2023-11-30

Net Assets/Liabilities

2,612,220 GBP2024-11-30

2,560,729 GBP2023-11-30

Equity

Called up share capital

100 GBP2024-11-30

100 GBP2023-11-30

Retained earnings (accumulated losses)

2,551,932 GBP2024-11-30

2,560,629 GBP2023-11-30

Average Number of Employees

52023-12-01 ~ 2024-11-30

52022-12-01 ~ 2023-11-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

49,010 GBP2024-11-30

49,010 GBP2023-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

39,208 GBP2024-11-30

29,406 GBP2023-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

9,802 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment

Motor vehicles

9,802 GBP2024-11-30

19,604 GBP2023-11-30

Prepayments/Accrued Income

Current

9,550 GBP2024-11-30

21,928 GBP2023-11-30

Other Debtors

Current

100 GBP2023-11-30

Other Taxation & Social Security Payable

Current

15 GBP2024-11-30

15 GBP2023-11-30

Accrued Liabilities/Deferred Income

Current

1,440 GBP2024-11-30

2,880 GBP2023-11-30

Amounts owed to directors

Current

14,759 GBP2024-11-30

14,858 GBP2023-11-30

XENONBAY LIMITED
Info
Registered number 12033999
76 Canterbury Road, Croydon, Surrey CR0 3HA
Private Limited Company incorporated on 2019-06-05 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.