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
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (81 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 2
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
    2022-08-25 ~ now
    OF - secretary → CIF 0
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - director → CIF 0
  • 2
    Muir, Iain Hamilton
    Bank Official born in August 1936
    Individual
    Officer
    1990-04-05 ~ 1991-05-21
    OF - director → CIF 0
  • 3
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Murphy, Michael John
    Co Secretary born in October 1954
    Individual (81 offsprings)
    Officer
    1991-05-21 ~ 1992-01-01
    OF - director → CIF 0
  • 5
    Strauss, Carole Ann
    Secretary born in July 1955
    Individual
    Officer
    1991-09-25 ~ 1992-08-03
    OF - director → CIF 0
  • 6
    Phillips, David William
    Company Administrator born in September 1946
    Individual
    Officer
    1991-06-11 ~ 1991-09-25
    OF - director → CIF 0
  • 7
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - director → CIF 0
    Broomhead, Philip Michael
    Individual (454 offsprings)
    Officer
    2021-09-14 ~ 2022-08-25
    OF - secretary → CIF 0
  • 8
    Scott, Brigit
    Manager born in January 1967
    Individual (127 offsprings)
    Officer
    2003-10-01 ~ 2022-08-25
    OF - director → CIF 0
  • 9
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    1997-03-20 ~ 2000-04-14
    OF - director → CIF 0
  • 10
    Befroy, Raymond Eugene
    Chartered Secretary born in February 1937
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1996-10-01
    OF - director → CIF 0
    Befroy, Raymond Eugene
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1998-06-24
    OF - secretary → CIF 0
  • 11
    Smith, John
    Bank Official born in September 1939
    Individual
    Officer
    1990-04-05 ~ 1991-05-21
    OF - director → CIF 0
  • 12
    Gerrard, James Michael
    Managing Director born in May 1935
    Individual
    Officer
    1991-05-21 ~ 1992-08-03
    OF - director → CIF 0
  • 13
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - director → CIF 0
  • 14
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (5 offsprings)
    Officer
    1992-08-03 ~ 1996-10-01
    OF - director → CIF 0
  • 15
    Graham, Janette Patricia
    Manager born in September 1957
    Individual (92 offsprings)
    Officer
    2017-02-24 ~ 2022-08-25
    OF - director → CIF 0
  • 16
    Sullivan, Stephen Edward
    Director born in October 1956
    Individual
    Officer
    1996-10-01 ~ 1996-11-06
    OF - director → CIF 0
  • 17
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 18
    Third Floor, Promenade, Cheltenham, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1998-06-24 ~ 2021-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

LOS CLAVELES (ONE) LIMITED

Previous names
TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
CAPDALE LIMITED - 1989-11-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • LOS CLAVELES (ONE) LIMITED
    Info
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Registered number SC120346
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1989-09-21 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.