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 3
  • 1
    Macdonald, Steven
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Steven Macdonald
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Jones, John Paul Hywel
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Jones, John Paul Hywel
    Individual (25 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
    John Paul Hywel Jones
    Born in December 1968
    Individual (25 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CV5 LIMITED
    11076865
    15, Earlsdon Avenue South, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XENIAM LIMITED

Period: 2021-02-10 ~ now
Company number: 13192999
Registered name
XENIAM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
711,665 GBP2025-02-28
713,599 GBP2024-02-29
Current Assets
6,544 GBP2025-02-28
7,989 GBP2024-02-29
Net Current Assets/Liabilities
-218,548 GBP2025-02-28
-244,794 GBP2024-02-29
Total Assets Less Current Liabilities
493,117 GBP2025-02-28
468,805 GBP2024-02-29
Creditors
Non-current
-487,866 GBP2025-02-28
-487,845 GBP2024-02-29
Net Assets/Liabilities
5,251 GBP2025-02-28
-19,040 GBP2024-02-29
Equity
5,251 GBP2025-02-28
-19,040 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • XENIAM LIMITED
    Info
    Registered number 13192999
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.