Xanadu Investments Limited

Company 16661498 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Sergei Tony Ptaszynski Director · appointed 2025

0.9y median 0.9y

average tenure

0.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Sergei Tony Ptaszynski Director · appointed 2025

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Xanadu Construction Limited 1 shared director
Xanadu Construction (Suffolk ) Limited 1 shared director
Xanadu Logistics Limited 1 shared director

Deterministic, from public records.

Company details

Number	16661498
Status	Active
Type	Private Limited Company
Incorporated	20/08/2025
Address	FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7EA
Accounts next due	20/05/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Sergei Anthony Ptaszynski British
ownership of shares 25-50% voting rights 25-50%
Miss Scarlett Ptaszynski British
ownership of shares 25-50% voting rights 25-50%
Mrs Alison Kelly British
ownership of shares 25-50% voting rights 25-50%

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09913557
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
10801328
75-100% shares, 75-100% voting · notified 2017-06-02
11306838
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-12
12737125
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-13
13030291
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
13348732
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
14229216
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-12
Xanadu Logistics Limited
25-50% shares, 25-50% voting · notified 2025-09-09
MIJ Developments LTD ceased 2018-02-12
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Avery Healthcare Holdings Limited ceased 2022-03-09
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-04
OHF 8 Limited ceased 2018-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-07
Ohpv Northampton LTD ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2019-09-03
The Lakes Development Rushden Limited ceased 2023-11-28
25-50% shares, 25-50% voting · notified 2021-11-11
OHF Downham Limited ceased 2022-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10
OHF Sheringham Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07

Officers (1)

Sergei Tony Ptaszynski Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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