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 17
  • 1
    Pereira, German Castro, Director
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Sherwood, Kenneth John
    Born in August 1944
    Individual (1 offspring)
    Officer
    1990-11-05 ~ 1991-05-25
    OF - Director → CIF 0
  • 3
    Davies, Rolson John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Thurman, Roger William
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1991-01-15 ~ 1992-06-01
    OF - Director → CIF 0
  • 5
    Barrau Puy, Ignacio, Director
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1989-11-30 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 7
    Pengelly, Ivan Donald Victor
    Born in July 1933
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Crane, Ian Clive
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2017-03-15
    OF - Secretary → 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
    Combe, William Lunn Russell
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 11
    Bullough, Rodney Howard
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1989-09-26 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1999-12-24
    OF - Secretary → CIF 0
  • 13
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 14
    Haywood Bamber, Gillian Elizabeth Sarah
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Tyler, Robin George
    Born in February 1957
    Individual (11 offsprings)
    Officer
    1989-10-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Gibbs, Ruth Hilda
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 17
    Kilcoyne, Bernard
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED

Period: 1989-11-09 ~ now
Company number: SC120347
Registered names
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED - now
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
    58 Eastwoodmains Roads, Giffnock, East Renfrewshire G46 6QD
    PRIVATE LIMITED COMPANY incorporated on 1989-09-21 (36 years 6 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.