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
    Solomon, Martin Myer
    Kirby F D born in November 1966
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Mr Martin Myer Solomon
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2024-01-01 ~ 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
  • 2
    Solomon, Louise Jane
    Individual (1 offspring)
    Officer
    1998-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Jane Solomon
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ 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
Ceased 5
  • 1
    Martin Myer Soloman
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 2
    Solomon, David Anthony
    Pharmacist born in June 1937
    Individual
    Officer
    1996-04-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 3
    Solomon, Rhona
    Housewife
    Individual
    Officer
    1996-04-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIZONA PROPERTIES (ONGAR) LIMITED

Previous name
03140935 LIMITED - 2012-03-22
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
226,366 GBP2024-03-31
233,177 GBP2023-05-31
Current Assets
8,082 GBP2024-03-31
1,845 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-195,872 GBP2024-03-31
-150,946 GBP2023-05-31
Non-current
-7,500 GBP2024-03-31
-7,500 GBP2023-05-31
Equity
31,076 GBP2024-03-31
76,576 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-03-31
22022-06-01 ~ 2023-05-31

  • ARIZONA PROPERTIES (ONGAR) LIMITED
    Info
    03140935 LIMITED - 2012-03-22
    Registered number 03140935
    Lumaneri House Blythe Valley Business Park, Blythe Gate, Solihull B90 8AH
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.