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 5
  • 1
    Sargent, Oliver David John
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Aoife
    Investment Manager born in February 1990
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    Gudgin, David
    Investor born in April 1972
    Individual (83 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    Tonks, Luke Stephen
    Director born in August 1993
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 5
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr David Gudgin
    Born in April 1972
    Individual (83 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    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
  • 2
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2023-04-06
    OF - director → CIF 0
  • 4
    Gillis, Neil
    Company Chairman born in January 1965
    Individual (24 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    OF - director → CIF 0
    Mr Neil Gillis
    Born in January 1965
    Individual (24 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    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

XENIA VENUES LTD

Previous name
OUTSTANDING VENUES LIMITED - 2022-03-02
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • XENIA VENUES LTD
    Info
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Registered number 13372830
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • XENIA VENUES LTD
    S
    Registered number 13372830
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Public Limited Company in Uk Register Of Companies, England
    CIF 2
  • XENIA VENUES LTD
    S
    Registered number 13372830
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ 2023-12-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.