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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.

Parent entities and officers
Active 5
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Parnell, Brendan James
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Bradley David
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    ARENA LEISURE LIMITED - 2012-10-17
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Franks, Harold
    Director born in February 1927
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Mercer, Robert
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-31
    OF - Director → CIF 0
    Mercer, Robert
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Lynn, Robert
    Chartered Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1998-09-08
    OF - Director → CIF 0
    Lynn, Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 4
    Reuben, James Adam
    Investment born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Goldie-morrison, Keith Cooper
    Stockbroker born in November 1920
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 6
    Cunningham, David James Coulter
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1993-11-02
    OF - Director → CIF 0
  • 7
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
    Pope, Martin Edward
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 9
    Muddle, Richard John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 11
    Hogg, Ian Christopher
    Managing Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2004-11-24
    OF - Director → CIF 0
  • 12
    Elliott, Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Edwards, Derek Thomas
    Non-Executive Director born in August 1931
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1993-03-22
    OF - Director → CIF 0
  • 14
    Duffy, Martin Bartlett
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1993-11-05
    OF - Director → CIF 0
  • 15
    Parker Bowles, Andrew, Brigadier
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Hull, David Julian
    Individual
    Officer
    icon of calendar ~ 1991-11-13
    OF - Secretary → CIF 0
  • 17
    Renton, Robert Ian
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Pontin, Frederick William, Sir
    Company Director born in October 1906
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1995-08-28
    OF - Director → CIF 0
  • 19
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 20
    Barnes, Michael John
    Non Executive Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Mcgann, Martin Francis
    Director born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Mowat, Alastair Mcivor
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-07-23
    OF - Director → CIF 0
  • 24
    Mould, Harold Raymond
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 25
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Negal, Keith Harry Angel
    Chief Executive born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-14
    OF - Director → CIF 0
  • 27
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2006-05-08
    OF - Director → CIF 0
  • 28
    Harris, Antony Charles
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Penrose, Ian Richard
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2005-09-30
    OF - Director → CIF 0
    Penrose, Ian Richard
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 30
    Odriscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    OF - Director → CIF 0
  • 31
    Lotto, Giuliano Lorenzo
    Stockbroker born in June 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1995-08-28
    OF - Director → CIF 0
  • 32
    Kent-lemon, Nigel William
    Consultant born in October 1946
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1998-12-11
    OF - Director → CIF 0
  • 33
    Howard Of Lympne, Michael, Rt Hon
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2013-04-23
    OF - Director → CIF 0
  • 34
    Parr, Graham Thomas
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2004-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ARENA LEISURE LIMITED

Previous names
FARRINGFORD PLC - 1997-06-18
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ARENA RACING CORPORATION LIMITED - 2012-10-17
ALPINE GROUP PLC. - 1992-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
7,641,714 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-6,259,442 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,382,272 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,603,334 GBP2024-01-01 ~ 2024-12-31
-943,545 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-221,062 GBP2024-01-01 ~ 2024-12-31
-943,545 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,896,048 GBP2024-01-01 ~ 2024-12-31
7,818,314 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,224,090 GBP2024-01-01 ~ 2024-12-31
6,445,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,193,094 GBP2024-01-01 ~ 2024-12-31
4,105,893 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
407,407 GBP2024-12-31
Property, Plant & Equipment
270,543 GBP2024-12-31
Fixed Assets - Investments
52,395,840 GBP2024-12-31
52,399,837 GBP2023-12-31
Fixed Assets
53,073,790 GBP2024-12-31
52,399,837 GBP2023-12-31
Debtors
Current
294,794,722 GBP2024-12-31
250,071,675 GBP2023-12-31
Cash at bank and in hand
5,323,365 GBP2024-12-31
3,890,388 GBP2023-12-31
Current Assets
300,118,087 GBP2024-12-31
253,962,063 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-75,129,639 GBP2024-12-31
Net Current Assets/Liabilities
224,988,448 GBP2024-12-31
219,469,307 GBP2023-12-31
Total Assets Less Current Liabilities
278,062,238 GBP2024-12-31
271,869,144 GBP2023-12-31
Net Assets/Liabilities
278,062,238 GBP2024-12-31
271,869,144 GBP2023-12-31
Equity
Called up share capital
18,825,797 GBP2024-12-31
18,825,797 GBP2023-12-31
18,825,797 GBP2023-01-01
Share premium
1,475,280 GBP2024-12-31
1,475,280 GBP2023-12-31
1,475,280 GBP2023-01-01
Other miscellaneous reserve
5,593,368 GBP2024-12-31
5,593,368 GBP2023-12-31
5,593,368 GBP2023-01-01
Retained earnings (accumulated losses)
252,167,793 GBP2024-12-31
245,974,699 GBP2023-12-31
241,868,806 GBP2023-01-01
Equity
278,062,238 GBP2024-12-31
271,869,144 GBP2023-12-31
267,763,251 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,193,094 GBP2024-01-01 ~ 2024-12-31
4,105,893 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
745,495 GBP2024-01-01 ~ 2024-12-31
317,529 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
91,781 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
875,588 GBP2024-01-01 ~ 2024-12-31
317,529 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
793 GBP2024-01-01 ~ 2024-12-31
967 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,056,023 GBP2024-01-01 ~ 2024-12-31
1,514,579 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
407,407 GBP2024-12-31
Intangible Assets
Development expenditure
407,407 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
331,277 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,734 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
270,543 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
17,460,440 GBP2024-12-31
13,721,494 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
271,356,740 GBP2024-12-31
230,677,883 GBP2023-12-31
Other Debtors
Current
3,783,278 GBP2024-12-31
2,867,843 GBP2023-12-31
Prepayments/Accrued Income
Current
1,769,516 GBP2024-12-31
2,378,915 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,611 GBP2024-12-31
4,404 GBP2023-12-31
Bank Overdrafts
-5,960 GBP2024-12-31
Cash and Cash Equivalents
5,317,405 GBP2024-12-31
3,890,388 GBP2023-12-31
Bank Overdrafts
Current
5,960 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,826 GBP2024-12-31
Amounts owed to group undertakings
Current
41,770,989 GBP2024-12-31
19,300,117 GBP2023-12-31
Other Creditors
Current
390,023 GBP2024-12-31
92,698 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,827,366 GBP2024-12-31
15,099,941 GBP2023-12-31
Creditors
Current
75,129,639 GBP2024-12-31
34,492,756 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,611 GBP2024-12-31
4,404 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-793 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
376,515,940 shares2024-12-31
376,515,940 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ARENA LEISURE LIMITED
    Info
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1997-06-18
    ARENA LEISURE PLC - 1997-06-18
    ARENA LEISURE LIMITED - 1997-06-18
    ARENA RACING CORPORATION LIMITED - 1997-06-18
    ALPINE GROUP PLC. - 1997-06-18
    Registered number 00857819
    icon of addressMillbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1965-08-27 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ARENA LEISURE LIMITED
    S
    Registered number 00857819
    icon of address4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARENA LEISURE LIMITED
    S
    Registered number 00857819
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FLUJAB LIMITED - 2001-03-27
    icon of addressMillbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    icon of addressWinkfield Road, Ascot, Berkshire
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.