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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Moore, Kieran Stuart
    Commercial Director born in December 1975
    Individual (136 offsprings)
    Officer
    2021-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (161 offsprings)
    Officer
    2022-01-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Tomlinson, Daryl Jay
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcclellan, Darren Kingsley
    Commercial Director born in June 1972
    Individual (127 offsprings)
    Officer
    2021-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Wright, Paul Robert
    Born in December 1989
    Individual (63 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Willans, Michael David
    Born in January 1975
    Individual (90 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 31 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
  • 8
    AMAX GROUP LTD
    AMAX GROUP LIMITED 12353221
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    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 shares – More than 25% but not more than 50% → CIF 0
  • 9
    DMC ESTATES LIMITED
    06760394
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 32 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
  • 10
    C/o Arias, Frabega & Fabrega Trust, Level 1, Palm Grove, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2024-01-09 ~ 2025-03-25
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    M SECURITIES LTD
    M SECURITIES LIMITED 09935248
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    224,579 GBP2023-09-27
    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
  • 12
    DKMC INVESTMENTS LTD
    10038876
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    8,821,542 GBP2023-03-31
    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
  • 13
    M ESTATES LIMITED
    - now 07955541
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (5 parents, 37 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
  • 14
    LHRA LTD
    16221682
    5, Castle Road, Bury, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    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
  • 15
    PRW HOLDINGS LTD
    12914356
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    116,846 GBP2024-09-30
    Person with significant control
    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
parent relation
Company in focus

XENIA PROPERTY GROUP LTD

Company number: 13588357
Registered name
XENIA PROPERTY GROUP LTD - now
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
    Suite 2rb Marsland House, Marsland Road, Sale M33 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 6 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
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ADELPHI STREET LTD
    09110329
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ADELPHI WHARF MANAGEMENT LTD
    09514781 12365908
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ADELPHI WHARF ONE MANAGEMENT LTD
    12365908 09514781
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ALL SAINTS MANAGEMENT (NE) LTD
    12365186
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
    AVALON COURT LTD
    09299820
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    AVALON COURT MANAGEMENT (NOTTS) LTD
    12366634
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BARD HOUSE MANAGEMENT LTD
    12363463
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
    BRIDGEWATER GATE MANAGEMENT (NW) LTD
    12365812
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    BRIDGEWATER POINT MANAGEMENT (NW) LTD
    12363457 09725750
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    BRIDGEWATER POINT MANAGEMENT LTD
    09725750 12363457
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    BURGESS HOUSE LTD
    09074213
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Person with significant control
    2022-08-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    BURGESS HOUSE MANAGEMENT (NE) LTD
    12365232
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CHRONICLE HOUSE LTD
    09155302
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    DEVONSHIRE HOUSE MANAGEMENT (MID) LTD
    12365235
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    EAST POINT MANAGEMENT (LEEDS) LTD
    12368162
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    EASTPOINT (LEEDS) LTD
    09199021
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    F.D.I. FREEHOLDS LTD
    - now 08619718
    FORTIS STUDENT LETTINGS LTD - 2015-12-09
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ 2022-07-21
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2022-06-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    FORTIS ESTATE MANAGEMENT LTD
    09703852
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (9 parents, 26 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Person with significant control
    2022-06-28 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    FORTIS MANAGEMENT COMPANY LTD
    - now 08443995
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    MAID MARIAN HOUSE LTD
    09693446
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 21
    MAID MARIAN HOUSE MANAGEMENT (NOTTS) LTD
    12365377
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    MERECOURT MANAGEMENT (NW) LTD
    12370707
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
    MINERVA HOUSE MANAGEMENT (NOTTS) LTD
    12365241
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    SOVEREIGN HOUSE MANAGEMENT (SHEFF) LTD
    12365919
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 25
    SOVEREIGN NEW HOUSE LTD
    09200652
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    STANLEY COURT ESTATE MANAGEMENT LTD
    09676132
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    STANLEY COURT MANAGEMENT (NW) LTD
    12365914
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    WODEN COURT MANAGEMENT LTD
    09725987
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    XENIA ESTATES LTD
    12164345 12164447
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Person with significant control
    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
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (12 parents, 24 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Person with significant control
    2022-03-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 31
    YOUNG VILLAGE MANAGEMENT (NW) LTD
    12365835
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.