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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 2
  • 1
    Palugan Garcia, Caroline
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2022-04-20
    OF - Director → CIF 0
    Mrs Caroline Palugan Garcia
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-13 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Garcia Palau, Jorge
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    2018-03-16 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Jorge Garcia Palau
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-16 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBERICA IMPORT AND EXPORT LTD

Period: 2018-03-16 ~ now
Company number: 11260881
Registered name
IBERICA IMPORT AND EXPORT LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Net Current Assets/Liabilities
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Total Assets Less Current Liabilities
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Net Assets/Liabilities
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Equity
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • IBERICA IMPORT AND EXPORT LTD
    Info
    Registered number 11260881
    19 Lombard Road, London SW11 3RH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-08-03
    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 April 2026 and licensed under the Open Government Licence v3.0.