logo
explain how to read the page

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 2
  • 1
    Mullins, Simon Iain
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Mr Simon Iain Mullins
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ 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
    Almeida Da Silva, Isabel Alice
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Ms Isabel Alice Almeida Da Silva
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ 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
parent relation
Company in focus

XENIA GROUP OF COMPANIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-08-08 ~ 2020-08-31
Fixed Assets - Investments
50 GBP2021-08-31
Debtors
268,679 GBP2021-08-31
225,000 GBP2020-08-31
Cash at bank and in hand
5,255 GBP2021-08-31
50,620 GBP2020-08-31
Current Assets
273,934 GBP2021-08-31
275,620 GBP2020-08-31
Creditors
Current
10,870 GBP2021-08-31
1,170 GBP2020-08-31
Net Current Assets/Liabilities
263,064 GBP2021-08-31
274,450 GBP2020-08-31
Total Assets Less Current Liabilities
263,114 GBP2021-08-31
274,450 GBP2020-08-31
Creditors
Non-current
40,000 GBP2021-08-31
50,000 GBP2020-08-31
Net Assets/Liabilities
223,114 GBP2021-08-31
224,450 GBP2020-08-31
Equity
Called up share capital
890 GBP2021-08-31
890 GBP2020-08-31
Share premium
224,730 GBP2021-08-31
224,730 GBP2020-08-31
Retained earnings (accumulated losses)
-2,506 GBP2021-08-31
-1,170 GBP2020-08-31
Equity
223,114 GBP2021-08-31
224,450 GBP2020-08-31
Investments in Group Undertakings
Additions to investments
50 GBP2021-08-31
Cost valuation
50 GBP2021-08-31
Investments in Group Undertakings
50 GBP2021-08-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
120 GBP2021-08-31
420 GBP2020-08-31
Other Creditors
Current
750 GBP2021-08-31
750 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2021-08-31
50,000 GBP2020-08-31

Related profiles found in government register
  • XENIA GROUP OF COMPANIES LTD
    Info
    Registered number 12146654
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-07
    CIF 0
  • XENIA GROUP OF COMPANIES LTD
    S
    Registered number 12146654
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -475,131 GBP2021-02-28
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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