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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
Ceased 14
  • 1
    Crane, Ian Clive
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 2
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 3
    Sherwood, Kenneth John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1990-11-05 ~ 1991-05-25
    OF - Director → CIF 0
  • 4
    Haywood Bamber, Gillian Elizabeth Sarah
    Soicitor born in November 1953
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1989-11-30 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Bullough, Rodney Howard
    Ca born in November 1943
    Individual
    Officer
    icon of calendar 1989-09-26 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Tyler, Robin George
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1989-10-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Davies, Rolson John
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 9
    Kilcoyne, Bernard
    Director Of Resorts born in May 1958
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-24
    OF - Secretary → CIF 0
  • 11
    Thurman, Roger William
    Finance & Administration Manag born in February 1957
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Pengelly, Ivan Donald Victor
    General Manager born in July 1933
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 13
    Gibbs, Ruth Hilda
    Management Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 14
    Combe, William Lunn Russell
    Divisional Finance&Administrti born in November 1939
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1992-10-06
    OF - Director → CIF 0
parent relation
Company in focus

TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED

Previous name
PEGVALE LIMITED - 1989-11-09
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
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
    Info
    PEGVALE LIMITED - 1989-11-09
    Registered number SC120347
    icon of address58 Eastwoodmains Roads, Giffnock, East Renfrewshire G46 6QD
    PRIVATE LIMITED COMPANY incorporated on 1989-09-21 (36 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.