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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
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura Elizabeth
    Born in February 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS PLC - 2006-11-02
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    West, James Edward
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Day, Roger Howard
    Executive Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Lobb, Andrew Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 4
    Berkmen, Gillian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Raw, David Robin
    Retail Merchant born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 9
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Seabrook, Michael Edward
    Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Knowles, James Robert
    Group Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Cooper, Caroline
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 16
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Brown, Andrew Saville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 20
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 21
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 22
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 23
    Fisher, Mark
    Head Of Operations born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (1 offspring)
    icon of calendar 2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 24
    Reid, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 25
    Gregg, Terence Michael
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 26
    Page, Elizabeth
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 27
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 28
    Dendle, Graham
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-04
    OF - Director → CIF 0
  • 29
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 31
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2007-10-27
    OF - Director → CIF 0
  • 32
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2005-11-22
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 33
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 34
    Eardley, Paul Rex
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 35
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 36
    Harrington, Nicholas Joseph
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 37
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 38
    Oliff, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 39
    Asprey, John Rolls
    Jeweller Goldsmith S born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Current Assets
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Net Current Assets/Liabilities
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Total Assets Less Current Liabilities
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Net Assets/Liabilities
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Equity
Called up share capital
7,300,000 GBP2021-05-02
7,300,000 GBP2020-04-26
Retained earnings (accumulated losses)
-7,260,858 GBP2021-05-02
-7,260,858 GBP2020-04-26
Equity
39,142 GBP2021-05-02
39,142 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-05-02
02019-04-29 ~ 2020-04-26

  • WATCHES OF SWITZERLAND LIMITED
    Info
    Registered number 00434487
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1947-05-03 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.