XENIA MANAGEMENT LIMITED

UK registered

Companies House number 07620849·14 UK shareholdings·4 ownership layers

XENIA MANAGEMENT LIMITED is a UK-registered corporate shareholder (Companies House number 07620849) and holds shares in 14 active UK companies, recorded across 25 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 44 companies spanning 4 ownership layers, of which 22 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. It ranks #777 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
14

Share-class positions
25

Identity
UK company 07620849

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
22

PSC register agrees on
2 holdings

Company profile

Companies House profile of XENIA MANAGEMENT LIMITED

Shareholders

Shares held by XENIA MANAGEMENT LIMITED in 14 UK companies

Ownership chain

44 companies across 4 layers beneath XENIA MANAGEMENT LIMITED

Official record

Companies House record 07620849

Shareholdings

Every company XENIA MANAGEMENT LIMITED appears on as a member, as filed. 14 of 14 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
GPST HOLDINGS LIMITED ▼14414147	Active	TOTAL EXEMPTION FULL	ORDINARY E	1,775	91.03%	18.20%	91.03%	2025-10-03
			ORDINARY B	1,775	91.03%	18.20%
			ORDINARY C	1,775	91.03%	18.20%
			ORDINARY D	1,775	91.03%	18.20%
			ORDINARY F	1,775	91.03%	18.20%
			ORDINARY A	1,775	91.03%	0.02%
KOALA RUBY BIDCO LIMITED ▼14283410	Active	FULL	PREFERENCE	200,000	10.00%	10.00%	10.00%	2023-08-07
KOALA RUBY BIDCO LIMITED ▼14283410	Active	FULL	A ORDINARY	3	10.00%	0.00%	10.00%	2023-08-07
CSS MANAGEMENT SERVICES LIMITED ▼14442537	Active	TOTAL EXEMPTION FULL	A	450	45.00%	1.72%	1.72%	2024-03-24
IVOLVE CARE HOLDINGS LIMITED ▼11669988	Active	GROUP	ORDINARY	0	0.00%	0.00%		2025-07-02
KORASSETS LIMITED09701312	Active	TOTAL EXEMPTION FULL	B	15				2022-01-25
KORASSETS LIMITED09701312	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2022-01-25
TLC CARE BIDCO LIMITED ▼11701878	Active	FULL	PREFERENCE	300,000				2026-04-07
IVOLVE FIELDBAY BIDCO LTD ▼11835415	Active	GROUP	A ORDINARY	0				2025-04-07
IVOLVE FIELDBAY BIDCO LTD ▼11835415	Active	GROUP	PREFERENCE	350,000				2025-04-07
BRIDGE BIDCO LIMITED ▼12444523	Active	SMALL	PREFERENCE	280,000				2025-04-07
BRIDGE BIDCO LIMITED ▼12444523	Active	SMALL	A ORDINARY	0				2025-04-07
OWL BIDCO LIMITED12645559	Active	SMALL	A ORDINARY	0				2025-04-07
RHODOS PROPERTIES LIMITED ▼12675839	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2022-09-20
ENVIVO ROBIN BIDCO LIMITED ▼12734296	Active	GROUP	A ORDINARY	0				2025-04-07
ENVIVO ROBIN BIDCO LIMITED ▼12734296	Active	GROUP	PREFERENCE	800,000				2025-04-07
ENVIVO DEWIN BIDCO LIMITED ▼13074608	Active	FULL	A ORDINARY	0				2025-04-07
ENVIVO CORUNDUM BIDCO LIMITED ▼13075790	Active	SMALL	A ORDINARY	0				2025-04-07
ENVIVO CAVENDISH BIDCO LIMITED ▼13815873	Active	SMALL	PREFERENCE	150,000				2025-04-07
ENVIVO CAVENDISH BIDCO LIMITED ▼13815873	Active	SMALL	A ORDINARY	0				2025-04-07

Ownership structure below these holdings

44 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

GPST HOLDINGS LIMITED14414147
- CSS GROUP HOLDINGS LIMITED14435450 A · 99.26%
  - CSS TW ASSET LIMITED14435635 ORDINARY · 100.00%
  - CSS GU ASSET LIMITED14823820 ORDINARY · 100.00%
KOALA RUBY BIDCO LIMITED14283410
- M & D CARE OPERATIONS LIMITED13974689 A ORDINARY
  - M & D CARE GROUP LIMITED10875633 ORDINARY
    - INSPIRATION LIFESTYLE SERVICES LIMITED06669070 ORDINARY
CSS MANAGEMENT SERVICES LIMITED14442537
- CSS GROUP HOLDINGS LIMITED14435450 B / C · 0.74%
IVOLVE CARE HOLDINGS LIMITED11669988
- FIELDBAY LIMITED13815398 ORDINARY
  - TAWE BUSINESS VILLAGE (SWANSEA PHASE II) LIMITED02543559 ORDINARY
- IVOLVE NO3 LIMITED13815355 ORDINARY
- IVOLVE NO2 LIMITED13815391 ORDINARY
- HERLEVA MAINTENANCE (SOUTH) LIMITED13600182 ORDINARY
- IVOLVE GROUP LIMITED12438191 ORDINARY
- PONOS DEVELOPMENTS LIMITED12784883 ORDINARY
TLC CARE BIDCO LIMITED11701878
- IVOLVE CARE MANAGEMENT (TLC) LIMITED12558682 ORDINARY · 100.00%
IVOLVE FIELDBAY BIDCO LTD11835415
- IVOLVE WALES HEAD OFFICE LTD11844939 ORDINARY
- TY CWM GWENDRAETH LIMITED12193118 ORDINARY
- IVOLVE TY NEWYDD LTD12197525 ORDINARY
- IVOLVE TY HEULOG LTD15173084 ORDINARY
- CARDONNEL (FIELDBAY) LIMITED15173121 ORDINARY
- BRITON FERRY (IVOLVE) LIMITED16221976 ORDINARY
- IVOLVE DC LTD08994056 ORDINARY
- TAN YR ALLT HOUSE LIMITED05288459 ORDINARY
- PEN-Y-BONT COURT LIMITED06258549 ORDINARY
- HEATHFIELD LODGE LIMITED07349914 ORDINARY
- TAN YR ALLT LODGE LIMITED07717611 ORDINARY
- YR YSGOL LIMITED10025898 ORDINARY
- CWM GWENDRAETH LIMITED10418650 ORDINARY
BRIDGE BIDCO LIMITED12444523
- IVOLVE CARE MANAGEMENT (NEW DIRECTIONS) LIMITED12682299 ORDINARY · 100.00%
- NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD07154961 A ORDINARY / B ORDINARY
RHODOS PROPERTIES LIMITED12675839
- SWP SPV2 LIMITED14414138 ORDINARY · 100.00%
- SWP SPV4 LIMITED14766153 ORDINARY · 100.00%
- SWP SPV3 LIMITED14414135 ORDINARY · 100.00%
- RHODOS PROPERTIES (NO3) SPV3 LIMITED14088956 ORDINARY
- RHODOS PROPERTIES (NO3) LIMITED13202616 ORDINARY
- SEVCO 2022 LIMITED07093777 ORDINARY
- RHODOS PROPERTIES (NO4) LIMITED13419315 ORDINARY
- RHODOS PROPERTIES (NO3) SPV2 LIMITED14088927 ORDINARY
ENVIVO ROBIN BIDCO LIMITED12734296
- IVOLVE CARE MANAGEMENT (HEATHCOTES) LIMITED12723216 ORDINARY · 100.00%
- COATES CARE LIMITED07432619 C ORDINARY
ENVIVO DEWIN BIDCO LIMITED13074608
- CRUSADER MEDICAL CARE HOLDINGS LIMITED12937958 A ORDINARY · 100.00%
  - IVOLVE CMC LTD05010791 B ORDINARY / C ORDINARY / D ORDINARY / ORDINARY
ENVIVO CORUNDUM BIDCO LIMITED13075790
- IVOLVE CC LTD05462496 ORDINARY
ENVIVO CAVENDISH BIDCO LIMITED13815873
- IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED12746814 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as XENIA MANAGEMENT LIMITED:

IVOLVE CARE HOLDINGS LIMITED11669988 30 shared holdings
SEEK HOLDINGS LIMITEDFC035281 28 shared holdings
SQUIRREL WOOD PROPERTIES LIMITED13791978 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

AZETS HOLDINGS LIMITED06365189 14 UK holdings
ROCKFISH GROUP LIMITED06736438 14 UK holdings
EQUINOR NEW ENERGY LIMITED06824625 14 UK holdings
DFT OPERATOR LIMITED07141122 14 UK holdings
ALPHA SCHOOLS (HOLDINGS) LIMITED07391840 14 UK holdings
ELEVATE PROPERTY GROUP LIMITED07856407 14 UK holdings
PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED07980971 14 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.