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 2
  • 1
    Hedges, Keith Mark
    Business Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
    Mr Keith Mark Hedges
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Miller, Andrew
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
    Mr Andrew Miller
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    2017-06-08 ~ 2017-07-03
    OF - director → CIF 0
    Mr Alan James Stewart
    Born in February 2017
    Individual (45 offsprings)
    Person with significant control
    2017-06-08 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARENA MILLER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
545,198 GBP2024-04-30
545,198 GBP2023-04-30
Investment Property
802,251 GBP2024-04-30
802,251 GBP2023-04-30
Fixed Assets
1,347,449 GBP2024-04-30
1,347,449 GBP2023-04-30
Debtors
85,084 GBP2024-04-30
Cash at bank and in hand
53,815 GBP2024-04-30
5,090 GBP2023-04-30
Current Assets
138,899 GBP2024-04-30
5,090 GBP2023-04-30
Net Current Assets/Liabilities
9,896 GBP2024-04-30
-108,053 GBP2023-04-30
Total Assets Less Current Liabilities
1,357,345 GBP2024-04-30
1,239,396 GBP2023-04-30
Creditors
Non-current
-282,934 GBP2024-04-30
-299,095 GBP2023-04-30
Net Assets/Liabilities
1,074,411 GBP2024-04-30
940,301 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
543,198 GBP2024-04-30
543,198 GBP2023-04-30
Retained earnings (accumulated losses)
529,213 GBP2024-04-30
395,103 GBP2023-04-30
Equity
1,074,411 GBP2024-04-30
940,301 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
545,198 GBP2023-04-30
Investments in Group Undertakings
545,198 GBP2024-04-30
545,198 GBP2023-04-30
Investment Property - Fair Value Model
802,251 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,917 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,167 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
85,084 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
18,282 GBP2024-04-30
20,403 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,435 GBP2024-04-30
Amounts owed to group undertakings
Current
90,801 GBP2023-04-30
Other Taxation & Social Security Payable
Current
73,286 GBP2024-04-30
1,939 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
282,934 GBP2024-04-30
299,095 GBP2023-04-30
Bank Borrowings
Secured
301,216 GBP2024-04-30
319,498 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-30

Related profiles found in government register
  • ARENA MILLER HOLDINGS LIMITED
    Info
    Registered number SC568280
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow G64 2HU
    Private Limited Company incorporated on 2017-06-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ARENA MILLER HOLDINGS LIMITED
    S
    Registered number Sc567280
    145, Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
    Private Limited Company in Edinburgh, Scotland
    CIF 1
  • ARENA MILLER HOLDINGS LIMITED
    S
    Registered number Sc568280
    163, Bath Street, Glasgow, Scotland, G2 4SQ
    Private Limited Company in Edinburgh, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • RDMB LIMITED - 2017-07-31
    11th Floor One Temple Row, Birmingham
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    70-74 Church Road, Aston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2017-07-28 ~ 2018-03-26
    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
    R & D MILLER LIMITED - 2017-07-31
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2019-07-31
    Person with significant control
    2017-07-26 ~ 2018-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.