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 3
  • 1
    Mr Nicholas John Lovering
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Alan
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murphy, Leo
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - Director → CIF 0
    Murphy, Leo
    Director
    Individual (13 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Leo Murphy
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Mackintosh, Charles Ian
    Consultant born in April 1963
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Lovering, Nicholas John
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Milligan, Kevin David
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Vaughan, Allan Howard
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Coville, Christopher Charles Cotton, Sir
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARIZONA GROUP LIMITED

Previous name
RMS CONSULTING SERVICES LIMITED - 2008-05-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
100 GBP2018-05-31
100 GBP2017-05-31
Debtors
10,034 GBP2018-05-31
36,583 GBP2017-05-31
Cash at bank and in hand
35 GBP2018-05-31
56 GBP2017-05-31
Current Assets
10,069 GBP2018-05-31
36,639 GBP2017-05-31
Net Current Assets/Liabilities
-2,183 GBP2018-05-31
20,072 GBP2017-05-31
Total Assets Less Current Liabilities
-2,083 GBP2018-05-31
20,172 GBP2017-05-31
Net Assets/Liabilities
-79,502 GBP2018-05-31
-79,502 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
-79,602 GBP2018-05-31
-79,602 GBP2017-05-31
Equity
-79,502 GBP2018-05-31
-79,502 GBP2017-05-31
Other Debtors
10,034 GBP2018-05-31
36,583 GBP2017-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,252 GBP2018-05-31
12,252 GBP2017-05-31
Other Creditors
Amounts falling due within one year
4,315 GBP2017-05-31
Bank Borrowings
Amounts falling due after one year
20,444 GBP2018-05-31
32,674 GBP2017-05-31
Other Creditors
Amounts falling due after one year
56,975 GBP2018-05-31
67,000 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2017-06-01 ~ 2018-05-31
100 GBP2016-06-01 ~ 2017-05-31
Average Number of Employees
02017-06-01 ~ 2018-05-31
02016-06-01 ~ 2017-05-31
Related profiles found in government register
  • ARIZONA GROUP LIMITED
    Info
    RMS CONSULTING SERVICES LIMITED - 2008-05-07
    Registered number 05928273
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    Private Limited Company incorporated on 2006-09-07 and dissolved on 2021-06-08 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • ARIZONA GROUP LIMITED
    S
    Registered number missing
    Unit 4, Andersons Road, Southampton, England, SO14 5FE
    Limited Company
    CIF 1
  • ARIZONA GROUP LIMITED
    S
    Registered number missing
    Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FE
    Limited Company
    CIF 2
  • ARIZONA GROUP LIMITED
    S
    Registered number 05928273
    Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FE
    Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,714 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PHOENIX MANAGEMENT RESOURCES LIMITED - 2012-02-22
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,734 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,594 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,426 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.