logo
explain how to read the page

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 13
  • 1
    Barrau Puy, Ignacio
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Monedero Garcia, Jesus
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Pereira, German Castro, Director
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 4
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    (before 1990-05-22) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Holland, David John
    Born in April 1941
    Individual (19 offsprings)
    Officer
    (before 1990-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Bernard, Peter David
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1997-12-31 ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 8
    Pengelly, Ivan Donald Victor
    Born in July 1933
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Gorrin, Ana Luisa Martin, Secretary
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    Secretary Ana Luisa Martin Gorrin
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Kilcoyne, Bernard
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 12
    Tyler, Robin George
    Born in July 1935
    Individual (11 offsprings)
    Officer
    (before 1990-05-22) ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Crane, Ian Clive
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2017-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LAS PALMERAS LIMITED

Period: 1998-06-12 ~ now
Company number: SC096940
Registered names
LAS PALMERAS LIMITED - now
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 GBP2025-12-24
305,100 GBP2024-12-31
Net Assets/Liabilities
305,100 GBP2025-12-24
305,100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
305,100 shares2025-01-01 ~ 2025-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-24
Equity
305,100 GBP2025-12-24
305,100 GBP2024-12-31

  • LAS PALMERAS LIMITED
    Info
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1998-06-12
    SONBORNE LIMITED - 1998-06-12
    Registered number SC096940
    58 Eastwoodmains Road, Giffnock, East Renfrewshire G46 6QD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.