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 3
  • 1
    Warman, Jeremy Myles
    Company Director born in March 1988
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, David Francis
    Company Director born in August 1986
    Individual (16 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Burns, Aaron Michael
    Company Director born in August 1986
    Individual (8 offsprings)
    Officer
    2023-06-08 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Aaron Michael Burns
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jeremy Myles Warman
    Born in March 1988
    Individual (11 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr David Dickson
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MILLER KNIGHT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
523,140 GBP2024-03-31
Fixed Assets
523,140 GBP2024-03-31
Debtors
2,401,000 GBP2024-03-31
Cash at bank and in hand
227,720 GBP2024-03-31
Current Assets
2,628,720 GBP2024-03-31
Net Current Assets/Liabilities
2,628,720 GBP2024-03-31
Total Assets Less Current Liabilities
3,151,860 GBP2024-03-31
Equity
Called up share capital
140 GBP2024-03-31
Retained earnings (accumulated losses)
3,151,720 GBP2024-03-31
Equity
3,151,860 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
140 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
140 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-523,936 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-523,936 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,675,656 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,675,656 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
432022-03-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
523,140 GBP2024-03-31
Cost valuation
523,140 GBP2024-03-31
Investments in Group Undertakings
523,140 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,401,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,401,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,675,656 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MILLER KNIGHT GROUP HOLDINGS LIMITED
    Info
    Registered number 14891853
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield NG18 4TB
    Private Limited Company incorporated on 2023-05-24 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MILLER KNIGHT GROUP HOLDINGS LIMITED
    S
    Registered number 14891853
    Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England, NG18 4TB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,775,065 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ransom Hall Southwell Road West, Rainworth, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,886,028 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.