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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 4
  • 1
    Lai, Jeremy Simon
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Allan James Merritt
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Cockwill, Karl Nicholas
    Portfolio Manager born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 4
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Powrie, Andrew James
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Investment Director born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Slowey, Martin John
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ARNLEA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-2,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Other miscellaneous reserve
3,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
-3,000 GBP2021-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Equity
-2,000 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31

Related profiles found in government register
  • ARNLEA HOLDINGS LIMITED
    Info
    Registered number SC477816
    icon of addressJohnstone House, 50-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2014-05-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ARNLEA HOLDINGS LIMITED
    S
    Registered number 477816
    icon of addressJohnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • ARNLEA HOLDINGS LIMITED
    S
    Registered number Sc477816
    icon of addressJohnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited Liability Company in Register Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXUS AB LIMITED - 2017-10-17
    icon of addressJohnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    276,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STEELHILL LIMITED - 2001-09-07
    icon of addressJohnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.