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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
Active 3
  • 1
    Alba Ochoa, Christina
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Talamazzi Bongioanni, Lucilla
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Ehrensperger, Manuel
    Chief Executive Office born in August 1971
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Palatchi Ribera, Alberto
    Company President born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Alberto Palatchi Ribera
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Domingo, Juan Jesus
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2013-11-21
    OF - Director → CIF 0
    Domingo, Juan Jesus
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 4
    Serrazi, Gianni
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-05-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Sala, Andres Tejero
    Ceo born in August 1964
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Gibert, Marc Calabia
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Garcia, Marta
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 8
    Garcia Roig, Sergio
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Ohayon, Amandine Julie Marceline
    Managing Director born in September 1975
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2023-05-13
    OF - Director → CIF 0
  • 10
    Ramonell Rio, Juan Carlos
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Cedeno De Hoces, Gloria
    Corporate Legal Counsel Lawyer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-11-09
    OF - Director → CIF 0
    Cedeno De Hoces, Gloria
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 12
    Camps Papiol, Fernando
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-08 ~ 2006-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PRONOVIAS UK LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
1,310,872 GBP2024-12-31
1,488,109 GBP2023-12-31
Total Inventories
591,617 GBP2024-12-31
499,451 GBP2023-12-31
Debtors
11,954,459 GBP2024-12-31
12,362,095 GBP2023-12-31
Cash at bank and in hand
166,089 GBP2024-12-31
92,555 GBP2023-12-31
Current Assets
12,712,165 GBP2024-12-31
12,954,101 GBP2023-12-31
Net Current Assets/Liabilities
9,665,728 GBP2024-12-31
9,126,797 GBP2023-12-31
Total Assets Less Current Liabilities
10,976,600 GBP2024-12-31
10,614,906 GBP2023-12-31
Net Assets/Liabilities
10,853,425 GBP2024-12-31
10,614,906 GBP2023-12-31
Equity
Called up share capital
10,100,000 GBP2024-12-31
10,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
753,425 GBP2024-12-31
514,906 GBP2023-12-31
Equity
10,853,425 GBP2024-12-31
10,614,906 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,515 GBP2023-12-31
Furniture and fittings
1,770,132 GBP2023-12-31
Computers
9,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,801,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,446 GBP2024-12-31
18,089 GBP2023-12-31
Furniture and fittings
461,329 GBP2024-12-31
285,449 GBP2023-12-31
Computers
9,728 GBP2024-12-31
9,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,503 GBP2024-12-31
313,266 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,357 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
175,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,069 GBP2024-12-31
3,426 GBP2023-12-31
Furniture and fittings
1,308,803 GBP2024-12-31
1,484,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
552,761 GBP2024-12-31
1,017,897 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,915,981 GBP2024-12-31
9,867,867 GBP2023-12-31
Other Debtors
Current
3,313 GBP2024-12-31
3,313 GBP2023-12-31
Prepayments/Accrued Income
Current
482,404 GBP2024-12-31
1,473,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,954,459 GBP2024-12-31
12,362,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,955 GBP2024-12-31
355,295 GBP2023-12-31
Amounts owed to group undertakings
Current
808,188 GBP2024-12-31
966,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,626 GBP2024-12-31
13,466 GBP2023-12-31
Other Creditors
Current
776,776 GBP2024-12-31
904,027 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,272,003 GBP2024-12-31
1,470,000 GBP2023-12-31
  • PRONOVIAS UK LIMITED
    Info
    Registered number 05701950
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.