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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 9
  • 1
    Cockwill, Karl Nicholas
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2016-10-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Powrie, Andrew James
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (49 offsprings)
    Officer
    2014-05-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Lai, Jeremy Simon
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Pathak, Ashvin Rao
    Born in September 1950
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 6
    Slowey, Martin John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    John, Simon David
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Merritt, Allan James
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Allan James Merritt
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARNLEA HOLDINGS LIMITED

Period: 2014-05-16 ~ now
Company number: SC477816 SC395100
Registered name
ARNLEA HOLDINGS LIMITED - now SC395100
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
1,864,784 GBP2024-01-01 ~ 2024-12-31
2,087,085 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
637,685 GBP2024-01-01 ~ 2024-12-31
847,385 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,227,099 GBP2024-01-01 ~ 2024-12-31
1,239,700 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
466,645 GBP2024-01-01 ~ 2024-12-31
1,130,362 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,705,277 GBP2024-12-31
1,982,144 GBP2023-12-31
Fixed Assets
517 GBP2024-12-31
6,392 GBP2023-12-31
Trade Debtors/Trade Receivables
842,782 GBP2024-12-31
848,740 GBP2023-12-31
Cash at bank and in hand
2,222 GBP2024-12-31
3,320 GBP2023-12-31
Trade Creditors/Trade Payables
2,700,710 GBP2024-12-31
2,501,748 GBP2023-12-31
Total Assets Less Current Liabilities
149,912 GBP2024-12-31
338,848 GBP2023-12-31
Net Assets/Liabilities
4,759,003 GBP2024-12-31
4,337,474 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARNLEA HOLDINGS LIMITED
    Info
    Registered number SC477816
    Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ARNLEA HOLDINGS LIMITED
    S
    Registered number 477816
    Johnstone 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
    Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited Liability Company in Register Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARNLEA NEXUS LIMITED
    - now SC376720
    NEXUS AB LIMITED
    - 2017-10-17 SC376720
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARNLEA SYSTEMS LIMITED
    - now SC219433
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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