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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 15
  • 1
    Wright, Paul Robert
    Born in December 1989
    Individual (63 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (161 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (128 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Murray, Nicola Ann
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Mcwilliam, Farrah Ann Page
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Willans, Michael David
    Born in January 1975
    Individual (90 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Gemma Laura
    Manager born in July 1988
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (137 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    M ESTATES LIMITED
    - now 07955541
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    45, Ropergate, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    M SECURITIES LIMITED 09935248
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    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
  • 11
    AMAX GROUP LIMITED 12353221
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    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
  • 12
    DMC ESTATES LIMITED
    06760394
    300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    XENIA PROPERTY GROUP LTD
    13588357
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    DKMC INVESTMENTS LTD
    10038876
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    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 ESTATES LTD

Period: 2019-08-19 ~ now
Company number: 12164345 12164447
Registered name
XENIA ESTATES LTD - now 12164447
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
31,289 GBP2025-08-31
37,956 GBP2024-08-31
Fixed Assets - Investments
1,099 GBP2025-08-31
998 GBP2024-08-31
Fixed Assets
32,388 GBP2025-08-31
38,954 GBP2024-08-31
Debtors
752,577 GBP2025-08-31
1,171,104 GBP2024-08-31
Cash at bank and in hand
2,419 GBP2025-08-31
38,979 GBP2024-08-31
Current Assets
754,996 GBP2025-08-31
1,210,083 GBP2024-08-31
Net Current Assets/Liabilities
150,297 GBP2025-08-31
605,816 GBP2024-08-31
Total Assets Less Current Liabilities
182,685 GBP2025-08-31
644,770 GBP2024-08-31
Creditors
Amounts falling due after one year
-18,738 GBP2025-08-31
-24,948 GBP2024-08-31
Net Assets/Liabilities
163,947 GBP2025-08-31
619,822 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
162,947 GBP2025-08-31
618,822 GBP2024-08-31
Equity
163,947 GBP2025-08-31
619,822 GBP2024-08-31
Average Number of Employees
202024-09-01 ~ 2025-08-31
172023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,263 GBP2025-08-31
23,263 GBP2024-08-31
Plant and equipment
47,041 GBP2025-08-31
40,970 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
70,304 GBP2025-08-31
64,233 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,015 GBP2025-08-31
26,277 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,015 GBP2025-08-31
26,277 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,738 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,738 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
23,263 GBP2025-08-31
23,263 GBP2024-08-31
Plant and equipment
8,026 GBP2025-08-31
14,693 GBP2024-08-31
Investments in Group Undertakings
1,099 GBP2025-08-31
998 GBP2024-08-31
Trade Debtors/Trade Receivables
555,139 GBP2025-08-31
375,539 GBP2024-08-31
Other Debtors
197,438 GBP2025-08-31
795,565 GBP2024-08-31
Bank Overdrafts
Amounts falling due within one year
6,210 GBP2025-08-31
6,210 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,853 GBP2025-08-31
46,766 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
402,125 GBP2025-08-31
177,791 GBP2024-08-31
Other Creditors
Amounts falling due within one year
91,511 GBP2025-08-31
373,500 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
18,738 GBP2025-08-31
24,948 GBP2024-08-31

Related profiles found in government register
  • XENIA ESTATES LTD
    Info
    Registered number 12164345
    Suite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • XENIA ESTATES LTD
    S
    Registered number missing
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 2
  • XENIA ESTATES LTD
    S
    Registered number 12164345
    300, St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom, L19 0NQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUILDHALL STREET MANAGEMENT LTD
    14112469
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    XENIA ESTATES MANAGEMENT LTD
    14635007
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    XENIA ESTATES SERVICES LTD
    12164447 12164345
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    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.