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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 30 City Road, London, England
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XENIA PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Administrative Expenses
294,784 GBP2023-05-01 ~ 2024-04-30
-992,496 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
294,784 GBP2023-05-01 ~ 2024-04-30
-992,496 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
466,003 GBP2023-05-01 ~ 2024-04-30
46,308 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,164,983 GBP2023-05-01 ~ 2024-04-30
-1,204,461 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,993,866 GBP2023-05-01 ~ 2024-04-30
-1,204,461 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,993,866 GBP2023-05-01 ~ 2024-04-30
-1,204,461 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,453,859 GBP2024-04-30
14,442,677 GBP2023-04-30
Fixed Assets
2,453,859 GBP2024-04-30
14,442,677 GBP2023-04-30
Debtors
Current
5,502,225 GBP2024-04-30
2,773,636 GBP2023-04-30
Cash at bank and in hand
9,183 GBP2024-04-30
271,689 GBP2023-04-30
Current Assets
5,511,408 GBP2024-04-30
3,045,325 GBP2023-04-30
Net Current Assets/Liabilities
5,263,971 GBP2024-04-30
2,672,483 GBP2023-04-30
Total Assets Less Current Liabilities
7,717,830 GBP2024-04-30
17,115,160 GBP2023-04-30
Net Assets/Liabilities
5,760,812 GBP2024-04-30
2,766,946 GBP2023-04-30
Equity
Called up share capital
4,432,024 GBP2024-04-30
4,432,024 GBP2023-04-30
4,432,024 GBP2022-05-01
Retained earnings (accumulated losses)
1,328,788 GBP2024-04-30
-1,665,078 GBP2023-04-30
-460,617 GBP2022-05-01
Equity
5,760,812 GBP2024-04-30
2,766,946 GBP2023-04-30
3,971,407 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,993,866 GBP2023-05-01 ~ 2024-04-30
-1,204,461 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,993,866 GBP2023-05-01 ~ 2024-04-30
-1,204,461 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
791,246 GBP2023-05-01 ~ 2024-04-30
-234,870 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
2,453,859 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,502,225 GBP2024-04-30
2,773,636 GBP2023-04-30
Corporation Tax Payable
Current
171,117 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
76,320 GBP2024-04-30
372,842 GBP2023-04-30
Creditors
Current
247,437 GBP2024-04-30
372,842 GBP2023-04-30
Other Creditors
Non-current
1,957,018 GBP2024-04-30
14,348,214 GBP2023-04-30
Creditors
Non-current
1,957,018 GBP2024-04-30
14,348,214 GBP2023-04-30

  • XENIA PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13083698
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.