Wikicompanies

Shareholding structure

XENIA MANAGEMENT LIMITED

Company number 07620849 · United Kingdom

XENIA MANAGEMENT LIMITED holds shares in 14 companies directly, and in 43 more through them, across 4 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
57
Layers
4
Held directly
14
Wholly owned directly
0

COMPANY

LAYER 114 companies

LAYER 237 companies

LAYER 35 companies

LAYER 41 company

  • XENIA MANAGEMENT LIMITEDCompany number 07620849United Kingdom
    • 350,000 shares
      • 13 companies held by IVOLVE FIELDBAY BIDCO LTD

        • BRITON FERRY (IVOLVE) LIMITED16221976 · 1 share
        • CARDONNEL (FIELDBAY) LIMITED15173121 · 1 share
        • CWM GWENDRAETH LIMITED10418650 · 100 shares
        • HEATHFIELD LODGE LIMITED07349914 · 2 shares
        • IVOLVE DC LTD08994056 · 100 shares
        • IVOLVE TY HEULOG LTD15173084 · 1 share
        • IVOLVE TY NEWYDD LTD12197525 · 1 share
        • IVOLVE WALES HEAD OFFICE LTD11844939 · 1 share
        • PEN-Y-BONT COURT LIMITED06258549 · 1 share
        • TAN YR ALLT HOUSE LIMITED05288459 · 100 shares
        • TAN YR ALLT LODGE LIMITED07717611 · 2 shares
        • TY CWM GWENDRAETH LIMITED12193118 · 1 share
        • YR YSGOL LIMITED10025898 · 1 share
    • 0 shares
      • 8 companies held by RHODOS PROPERTIES LIMITED

        • SWP SPV2 LIMITED14414138 · 100%
        • SWP SPV3 LIMITED14414135 · 100%
        • SWP SPV4 LIMITED14766153 · 100%
        • RHODOS PROPERTIES (NO3) LIMITED13202616 · 0 shares
        • RHODOS PROPERTIES (NO3) SPV2 LIMITED14088927 · 0 shares
        • RHODOS PROPERTIES (NO3) SPV3 LIMITED14088956 · 0 shares
        • RHODOS PROPERTIES (NO4) LIMITED13419315 · 100 shares
        • SEVCO 2022 LIMITED07093777 · 1 share
    • 0 shares
      IVOLVE CARE HOLDINGS LIMITED11669988Also holds BRIDGE BIDCO LIMITED, ENVIVO CAVENDISH BIDCO LIMITED and 7 more, shown elsewhere in this chart
      • 100 shares
        FIELDBAY LIMITED13815398
        • TAWE BUSINESS VILLAGE (SWANSEA PHASE II) LIMITED02543559
      • 1 share
        HERLEVA MAINTENANCE (SOUTH) LIMITED13600182
      • 1 share
        IVOLVE GROUP LIMITED12438191
      • 100 shares
        IVOLVE NO2 LIMITED13815391
      • 100 shares
        IVOLVE NO3 LIMITED13815355
      • 100 shares
        PONOS DEVELOPMENTS LIMITED12784883
    • 91%
      GPST HOLDINGS LIMITED14414147
      • 99.3%
        CSS GROUP HOLDINGS LIMITED14435450
        • 100%
          CSS GU ASSET LIMITED14823820
        • 100%
          CSS TW ASSET LIMITED14435635
    • 10%
      KOALA RUBY BIDCO LIMITED14283410
      • M & D CARE OPERATIONS LIMITED13974689
        • M & D CARE GROUP LIMITED10875633
          • INSPIRATION LIFESTYLE SERVICES LIMITED06669070
    • 280,000 shares
      BRIDGE BIDCO LIMITED12444523
      • 100%
        IVOLVE CARE MANAGEMENT (NEW DIRECTIONS) LIMITED12682299
      • NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD07154961
    • 0 shares
      ENVIVO DEWIN BIDCO LIMITED13074608
      • 100%
        CRUSADER MEDICAL CARE HOLDINGS LIMITED12937958
        • IVOLVE CMC LTD05010791
    • 800,000 shares
      ENVIVO ROBIN BIDCO LIMITED12734296
      • 100%
        IVOLVE CARE MANAGEMENT (HEATHCOTES) LIMITED12723216
      • COATES CARE LIMITED07432619
    • 150,000 shares
      ENVIVO CAVENDISH BIDCO LIMITED13815873
      • 100%
        IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED12746814
    • 0 shares
      ENVIVO CORUNDUM BIDCO LIMITED13075790
      • IVOLVE CC LTD05462496
    • 300,000 shares
      TLC CARE BIDCO LIMITED11701878
      • 100%
        IVOLVE CARE MANAGEMENT (TLC) LIMITED12558682
    • 1.7%
      CSS MANAGEMENT SERVICES LIMITED14442537Also holds CSS GROUP HOLDINGS LIMITED (0.7%), shown elsewhere in this chart
    • 16 shares
      KORASSETS LIMITED09701312
    • 0 shares
      OWL BIDCO LIMITED12645559

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