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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
  • 1
    Davoli, Marius Pierre
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Deon Alan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Parker, Deon Alan
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    De Leyser, Richard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nelson, John Alexander
    Managing Director born in November 1925
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Maingot, Roger Vernon
    Man Dir born in January 1944
    Individual
    Officer
    1993-07-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Meier, Bruno
    Director born in October 1950
    Individual
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Dufour, Jean-frederic Jacques Henri
    Born in December 1967
    Individual
    Officer
    2022-07-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Gros, Bertrand
    Lawyer born in March 1950
    Individual
    Officer
    2011-06-28 ~ 2022-07-05
    OF - Director → CIF 0
  • 6
    Richards, Graham Edward
    Chartered Accountant born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2016-06-29
    OF - Director → CIF 0
    Richards, Graham Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Heiniger, Patrick
    Company Director born in August 1950
    Individual
    Officer
    ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Thomson, Catherine Marie France
    Director born in February 1963
    Individual
    Officer
    2009-02-11 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ROLEX WATCH COMPANY,LIMITED(THE)

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • ROLEX WATCH COMPANY,LIMITED(THE)
    Info
    Registered number 00142138
    19 Saint Jamess Square, London SW1Y 4JE
    PRIVATE LIMITED COMPANY incorporated on 1915-11-15 (110 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • THE ROLEX WATCH COMPANY LTD
    S
    Registered number 00142138
    19, St. James's Square, London, England, SW1Y 4JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19 St. James's Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    19 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    32 St. James's Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,958,581 GBP2023-08-07 ~ 2024-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 19 St. James's Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,158,431 GBP2023-08-07 ~ 2024-12-31
    Person with significant control
    2023-08-07 ~ 2025-07-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.