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
Ceased 10
  • 1
    Crane, Ian Clive
    Administration Director
    Individual
    Officer
    1998-06-22 ~ 2017-03-15
    OF - secretary → CIF 0
  • 2
    Monedero Garcia, Jesus
    Director born in September 1957
    Individual
    Officer
    2006-02-01 ~ 2017-03-15
    OF - director → CIF 0
  • 3
    Pengelly, Ivan Donald Victor
    General Manager born in July 1933
    Individual
    Officer
    1998-06-22 ~ 2017-03-15
    OF - director → CIF 0
  • 4
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-06-22
    OF - secretary → CIF 0
  • 5
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    ~ 1994-07-01
    OF - secretary → CIF 0
  • 6
    Kilcoyne, Bernard
    Resorts Director born in May 1958
    Individual
    Officer
    1998-06-22 ~ 2002-12-20
    OF - director → CIF 0
  • 7
    Holland, David John
    Company Director born in April 1941
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 8
    Leven, Steven
    Individual
    Officer
    1994-07-01 ~ 1996-02-21
    OF - secretary → CIF 0
  • 9
    Tyler, Robin George
    Solicitor born in July 1935
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 10
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1998-06-22
    OF - director → CIF 0
parent relation
Company in focus

LAS PALMERAS LIMITED

Previous names
WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
305,100 GBP2024-12-31
305,100 GBP2023-12-31
Net Assets/Liabilities
305,100 GBP2024-12-31
305,100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
305,100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
305,100 GBP2024-12-31
305,100 GBP2023-12-31

  • LAS PALMERAS LIMITED
    Info
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    Registered number SC096940
    58 Eastwoodmains Road, Giffnock, East Renfrewshire G46 6QD
    Private Limited Company incorporated on 1986-01-23 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.