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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 12
  • 1
    Young Iii, James Henry
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Mark Rolaf
    Chief Financial Offer, Treasurer born in January 1953
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Scavillo, Mark
    Svp Finance born in March 1974
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Spencer, Darren John
    General Manager born in January 1973
    Individual (10 offsprings)
    Officer
    2015-04-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Ariens, Daniel Timothy
    Ceo born in October 1958
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Daniel Timothy Ariens
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Jonassen, Lasse
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2015-04-14
    OF - Director → CIF 0
  • 7
    Hebbard, Jeffrey
    President Wholegoods born in September 1964
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 8
    Witkov, Stewart Marc
    Cfo born in June 1950
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Sturges, David Anthony
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 10
    Weyers, Lawrence Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2024-01-18
    OF - Director → CIF 0
  • 11
    Schneider, Jochen
    Evp Emeaa born in March 1962
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIENS PROPERTIES UK LIMITED

Period: 2011-06-01 ~ now
Company number: 07654764
Registered name
ARIENS PROPERTIES UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
301,572 GBP2024-06-30
312,707 GBP2023-06-30
Debtors
1,218,608 GBP2024-06-30
1,044,358 GBP2023-06-30
Net Current Assets/Liabilities
437,136 GBP2024-06-30
335,268 GBP2023-06-30
Total Assets Less Current Liabilities
738,708 GBP2024-06-30
647,975 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
738,707 GBP2024-06-30
647,974 GBP2023-06-30
Equity
738,708 GBP2024-06-30
647,975 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
445,400 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
143,828 GBP2024-06-30
132,693 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,135 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
301,572 GBP2024-06-30
312,707 GBP2023-06-30
Amounts Owed By Related Parties
1,218,608 GBP2024-06-30
Current
1,044,358 GBP2023-06-30
Amounts owed to group undertakings
Current
758,972 GBP2024-06-30
697,840 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,500 GBP2024-06-30
11,250 GBP2023-06-30
Creditors
Current
781,472 GBP2024-06-30
709,090 GBP2023-06-30

  • ARIENS PROPERTIES UK LIMITED
    Info
    Registered number 07654764
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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