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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 4
  • 1
    Woodland, Wayne Barry
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Aaron Michael Burns
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    2024-05-20 ~ 2024-05-24
    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
  • 3
    Dickson, David Francis
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr David Dickson
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
  • 4
    Warman, Jeremy Myles
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Jeremy Myles Warman
    Born in March 1988
    Individual (14 offsprings)
    Person with significant control
    2024-05-20 ~ now
    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 LTD

Period: 2024-04-26 ~ now
Company number: 15683338
Registered name
MILLER KNIGHT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,460,432 GBP2025-03-31
Fixed Assets
16,460,432 GBP2025-03-31
Cash at bank and in hand
4,770 GBP2025-03-31
Net Current Assets/Liabilities
4,770 GBP2025-03-31
Total Assets Less Current Liabilities
16,465,202 GBP2025-03-31
Equity
Called up share capital
16,566,655 GBP2025-03-31
Retained earnings (accumulated losses)
-101,453 GBP2025-03-31
Equity
16,465,202 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
16,566,655 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
16,566,655 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,951,230 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,951,230 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,849,777 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,849,777 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
772024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
26,786,647 GBP2025-03-31
Cost valuation
16,460,432 GBP2025-03-31
Investments in Group Undertakings
16,460,432 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,849,777 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,849,777 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MILLER KNIGHT GROUP LTD
    Info
    Registered number 15683338
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield NG18 4TB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MILLER KNIGHT GROUP LTD
    S
    Registered number 15683338
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England, NG18 4TB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLER KNIGHT ESTATES LTD
    - now 10352143
    MIS PROPERTY DEVELOPMENT LTD - 2022-01-31
    Parkhouse, Forest Road, Sutton-in-ashfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ 2024-05-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILLER KNIGHT GROUP HOLDINGS LIMITED
    14891853
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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