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
    Mavrovouniotis, Omiros
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Heinonen, Nicholas
    Property Management born in September 1984
    Individual (1 offspring)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Heinonen
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Heinonen, Seija
    Secretary
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIZONA PROPERTIES UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
90,000 GBP2023-10-15
Current Assets
50,046 GBP2023-10-15
48,493 GBP2022-10-15
Creditors
Amounts falling due within one year
-69,024 GBP2023-10-15
-16,992 GBP2022-10-15
Net Current Assets/Liabilities
-18,978 GBP2023-10-15
31,501 GBP2022-10-15
Total Assets Less Current Liabilities
71,022 GBP2023-10-15
31,501 GBP2022-10-15
Net Assets/Liabilities
71,022 GBP2023-10-15
31,501 GBP2022-10-15
Equity
71,022 GBP2023-10-15
31,501 GBP2022-10-15
Average Number of Employees
02022-10-16 ~ 2023-10-15
02021-10-16 ~ 2022-10-15

  • ARIZONA PROPERTIES UK LIMITED
    Info
    Registered number 04875781
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar EN6 2JD
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.