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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    Ground Floor, 30 City Road, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XENIA PROPERTY HOLDINGS LIMITED

Period: 2020-12-15 ~ now
Company number: 13083698
Registered name
XENIA PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Administrative Expenses
-109,150 GBP2024-05-01 ~ 2025-04-30
294,784 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-109,150 GBP2024-05-01 ~ 2025-04-30
294,784 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
549,883 GBP2024-05-01 ~ 2025-04-30
466,003 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,177,551 GBP2024-05-01 ~ 2025-04-30
3,164,983 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,243,502 GBP2024-05-01 ~ 2025-04-30
2,993,866 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,243,502 GBP2024-05-01 ~ 2025-04-30
2,993,866 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,105,930 GBP2025-04-30
2,453,859 GBP2024-04-30
Fixed Assets
2,105,930 GBP2025-04-30
2,453,859 GBP2024-04-30
Debtors
Current
7,312,801 GBP2025-04-30
5,502,225 GBP2024-04-30
Cash at bank and in hand
9,302 GBP2025-04-30
9,183 GBP2024-04-30
Current Assets
7,322,103 GBP2025-04-30
5,511,408 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-247,437 GBP2024-04-30
Net Current Assets/Liabilities
7,196,867 GBP2025-04-30
5,263,971 GBP2024-04-30
Total Assets Less Current Liabilities
9,302,797 GBP2025-04-30
7,717,830 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,298,483 GBP2025-04-30
-1,957,018 GBP2024-04-30
Net Assets/Liabilities
8,004,314 GBP2025-04-30
5,760,812 GBP2024-04-30
Equity
Called up share capital
4,432,024 GBP2025-04-30
4,432,024 GBP2024-04-30
4,432,024 GBP2023-05-01
Retained earnings (accumulated losses)
3,572,290 GBP2025-04-30
1,328,788 GBP2024-04-30
-1,665,078 GBP2023-05-01
Equity
8,004,314 GBP2025-04-30
5,760,812 GBP2024-04-30
2,766,946 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,243,502 GBP2024-05-01 ~ 2025-04-30
2,993,866 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,243,502 GBP2024-05-01 ~ 2025-04-30
2,993,866 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
544,388 GBP2024-05-01 ~ 2025-04-30
791,246 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
2,105,930 GBP2025-04-30
2,453,859 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
7,312,801 GBP2025-04-30
5,502,225 GBP2024-04-30
Corporation Tax Payable
Current
105,166 GBP2025-04-30
171,117 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
20,070 GBP2025-04-30
76,320 GBP2024-04-30
Creditors
Current
125,236 GBP2025-04-30
247,437 GBP2024-04-30
Other Creditors
Non-current
1,298,483 GBP2025-04-30
1,957,018 GBP2024-04-30
Creditors
Non-current
1,298,483 GBP2025-04-30
1,957,018 GBP2024-04-30

  • XENIA PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13083698
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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