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
Active 3
  • 1
    Wright, Paul Robert
    Manager born in December 1989
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    116,846 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    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
    icon of address5, Castle Road, Bury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Morgan, Gareth
    Manager born in May 1984
    Individual (106 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Moore, Kieran Stuart
    Commercial Director born in December 1975
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Mcclellan, Darren Kingsley
    Commercial Director born in June 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2021-08-26 ~ 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
  • 5
    HORIZON BEACH LTD
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-22 ~ 2024-01-09
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/o Arias, Frabega & Fabrega Trust, Level 1, Palm Grove, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2024-01-09 ~ 2025-03-25
    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
    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
  • 7
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2022-09-22 ~ 2024-01-09
    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
  • 8
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    37,177 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ 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
  • 9
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2022-09-22 ~ 2023-12-22
    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
  • 10
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    97,836 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ 2022-09-21
    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 PROPERTY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
6,775 GBP2024-08-31
25,463 GBP2023-08-31
Cash at bank and in hand
14,457 GBP2024-08-31
8,554 GBP2023-08-31
Current Assets
21,232 GBP2024-08-31
34,017 GBP2023-08-31
Net Current Assets/Liabilities
8,023 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
8,023 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
7,023 GBP2024-08-31
Equity
8,023 GBP2024-08-31
1,000 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
5,323 GBP2024-08-31
Other Debtors
1,452 GBP2024-08-31
25,463 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,820 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
7,483 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,389 GBP2024-08-31
25,534 GBP2023-08-31
Related profiles found in government register
  • XENIA PROPERTY GROUP LTD
    Info
    Registered number 13588357
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    Private Limited Company incorporated on 2021-08-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • XENIA PROPERTY GROUP LTD
    S
    Registered number missing
    icon of address300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    FORTIS STUDENT LETTINGS LTD - 2015-12-09
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    ROSS COURT VIEW LTD - 2015-03-13
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 30
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • FORTIS STUDENT LETTINGS LTD - 2015-12-09
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-21
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.