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 42
  • 1
    Brown, Andrew Saville
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Lobb, Andrew Mark
    Individual (28 offsprings)
    Officer
    2005-11-22 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 3
    Asprey, John Rolls
    Born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Berkmen, Gillian
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    Born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Mccloskey, Ciaran
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Pilkington, Judith Mary
    Born in October 1951
    Individual (20 offsprings)
    Officer
    1995-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Stead, Justin Paul David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Summers, Jeffrey
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Attallah, Naim Ibrahim
    Born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 12
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 13
    Harrington, Nicholas Joseph
    Born in October 1950
    Individual (13 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (13 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 14
    Broderick, Anthony John
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2007-08-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    West, James Edward
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2005-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Rivers, Paul Edward
    Born in July 1954
    Individual (86 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (86 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 17
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 18
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    Le Troquer, Francois Maurice
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 22
    Kendall, Patricia
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Day, Roger Howard
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 24
    Reid, Michael John
    Individual (25 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 25
    Evans, Nicholas David
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2003-08-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 26
    Knowles, James Robert
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 27
    Gerrard, Richard Edwin
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Duffy, Hugh Brian
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2014-02-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 29
    Piasecki, Jerzy Stanislaw
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2005-11-22 ~ 2007-10-27
    OF - Director → CIF 0
  • 30
    Fisher, Mark
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 31
    Sargent, Stephen Clive
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2005-11-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 32
    Cooper, Caroline
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 33
    Battley, Laura Elizabeth
    Born in February 1982
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 34
    Clayman, Paul Sidney
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-22
    OF - Director → CIF 0
  • 35
    Seabrook, Michael Edward
    Born in March 1962
    Individual (24 offsprings)
    Officer
    1998-03-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 36
    Oliff, Gillian
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 37
    Raw, David Robin
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-07-20
    OF - Director → CIF 0
  • 38
    Dendle, Graham
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-01-04
    OF - Director → CIF 0
  • 39
    Gregg, Terence Michael
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (9 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 40
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 41
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2005-11-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND LIMITED

Period: 1947-05-03 ~ now
Company number: 00434487 00146087
Registered name
WATCHES OF SWITZERLAND LIMITED - now 00146087
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
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1947-05-03 (79 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 14 July 2026 and licensed under the Open Government Licence v3.0.