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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 4
  • 1
    Spivey, Sarah Louise
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Agyd Di Mag Pengg
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pengg, Aygd
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSchleppe-platz, 8, 9020 Klagenfurt, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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 2
  • 1
    Anderson, Kirk Harrison Green
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Petermann, Klaus
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

PEWAG REAL ESTATE UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
649,286 GBP2022-12-31
Debtors
78 GBP2022-12-31
Cash at bank and in hand
1,558 GBP2022-12-31
Current Assets
1,636 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,265 GBP2022-12-31
Average Number of Employees
22021-07-21 ~ 2022-12-31
Investment Property - Fair Value Model
649,286 GBP2022-12-31
0 GBP2021-07-20
Other Debtors
Amounts falling due within one year
78 GBP2022-12-31
Trade Creditors/Trade Payables
Current
333 GBP2022-12-31
Amounts owed to group undertakings
Current
33,027 GBP2022-12-31
Corporation Tax Payable
Current
2,305 GBP2022-12-31
Other Creditors
Current
2,520 GBP2022-12-31
Creditors
Current
38,185 GBP2022-12-31
Amounts owed to group undertakings
Non-current
603,372 GBP2022-12-31

  • PEWAG REAL ESTATE UK LIMITED
    Info
    Registered number SC704624
    icon of addressLms House Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen AB23 8GD
    Private Limited Company incorporated on 2021-07-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.