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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 19
  • 1
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Turner, Benjamin Michael
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    1999-03-18 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Company Director
    Individual (17 offsprings)
    Officer
    1999-03-18 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Adrian John Fitzpatrick
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Wright, Malcolm James
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2003-01-16
    OF - Director → CIF 0
  • 8
    Pitceathly, Richard Stuart
    Individual (29 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 9
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Malcom Harry Wells
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
    Doyle, Richard Alexander
    Director born in October 1956
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Claire Teresa
    Credit Controller born in October 1962
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 14
    Bottomley-mason, John
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Putson, Gary John
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Grave, Colin Duncan
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2009-02-02
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 19
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARENA GROUP HOLDINGS LIMITED

Period: 2004-09-30 ~ now
Company number: 03735943
Registered names
ARENA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARENA GROUP HOLDINGS LIMITED
    Info
    ARENA GROUP LIMITED - 2004-09-30
    Registered number 03735943
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ARENA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
    Limited Holdings Company
    CIF 1
  • ARENA GROUP HOLDINGS LIMITED
    S
    Registered number 03735943
    Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, England, WF3 3BQ
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
    06097930
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED GROUP HOLDINGS LIMITED
    10276998
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALTODIGITAL NETWORKS LIMITED
    - now 10706663 06380200... (more)
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CONCEPT GROUP LIMITED
    SC086898
    Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DOCUCENTRIC HOLDINGS LIMITED
    07786821
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    FOVIA (INNOVATION) LIMITED
    - now 04259043 05570120
    FOVIA LIMITED - 2005-11-10
    FOVIA INTEGRATED VISION LIMITED - 2003-06-13
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ITEC CONNECT LTD
    - now 02219814 07886405
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MITRAL SYSTEMS LIMITED
    - now 01823519
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1986-10-08
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.