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 18
  • 1
    Tyler, Robin George
    Solicitor born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 2
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (87 offsprings)
    Officer
    1993-06-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Sullivan, Stephen Edward
    Director born in October 1956
    Individual (141 offsprings)
    Officer
    1996-10-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 4
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 5
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (878 offsprings)
    Officer
    2021-09-14 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 6
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual (552 offsprings)
    Officer
    1997-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Scott, Brigit
    Manager born in January 1967
    Individual (207 offsprings)
    Officer
    2003-10-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 8
    Bullough, Rodney Howard
    Ca born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 9
    Muller, Mark Alan
    Director born in September 1964
    Individual (143 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (603 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (115 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 13
    Befroy, Raymond Eugene
    Chartered Secretary born in February 1937
    Individual (222 offsprings)
    Officer
    1993-06-08 ~ 1996-10-01
    OF - Director → CIF 0
    Befroy, Raymond Eugene
    Individual (222 offsprings)
    Officer
    1993-06-08 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 14
    Holland, David John
    Director born in April 1941
    Individual (19 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 15
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (17 parents, 211 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 16
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    QUADRANGLE TRUSTEE SERVICES LIMITED 02455572 01183133
    9, Clifford Street, London, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1998-06-24 ~ 2021-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LOS CLAVELES (FOUR) LIMITED

Period: 1989-11-24 ~ now
Company number: SC120618
Registered names
LOS CLAVELES (FOUR) LIMITED - now
HALCAST LIMITED - 1989-11-24
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 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

  • LOS CLAVELES (FOUR) LIMITED
    Info
    HALCAST LIMITED - 1989-11-24
    Registered number SC120618
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 22 April 2026 and licensed under the Open Government Licence v3.0.