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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 35
  • 1
    Beard, Keith Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2000-01-31 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 2
    Dreyfuss, Caron Frances
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 3
    Angliss, Keith Edward
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Peacock, William Eric
    Born in September 1944
    Individual (53 offsprings)
    Officer
    1998-09-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Sharp, Frank Edward
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-10-25
    OF - Director → CIF 0
  • 6
    Hall, John Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Dreyfuss, Robert Mark
    Born in June 1966
    Individual (25 offsprings)
    Officer
    (before 1991-10-29) ~ 2017-10-21
    OF - Director → CIF 0
  • 8
    Ho, Wai Man
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Mckenna, Peter John
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Devereux, Bettina Irene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Dreyfuss, David Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Rutherford, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 14
    Fitzpatrick, Barry
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Foord, Paul James
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    Watchorn, Hugh John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Tope, Thomas Anthony
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 18
    Lyu, Jun
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Victoria Louise
    Born in August 1965
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 20
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 21
    Quinn, Anthony Joseph
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2003-07-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Gulliford, Simon James
    Born in June 1958
    Individual (40 offsprings)
    Officer
    2010-02-08 ~ 2014-04-11
    OF - Director → CIF 0
  • 23
    Daughtry, John Conway
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 2000-09-26
    OF - Secretary → CIF 0
  • 24
    Tonkiss, Michael Edward
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 25
    Dreyfuss, Odette Florine
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 2014-04-11
    OF - Director → CIF 0
  • 26
    Dreyfuss, Edward Andrew
    Born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-01-05
    OF - Director → CIF 0
  • 27
    Williams, Gary Scott
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Director → CIF 0
    2010-06-28 ~ 2015-04-09
    OF - Director → CIF 0
    Williams, Gary Scott
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 28
    Andrson, Barry John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Tao, Li
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2018-01-23
    OF - Director → CIF 0
  • 30
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Kwok Lung Hon
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Fong, Chi Wah
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2024-11-11
    OF - Director → CIF 0
  • 32
    Lam, Lai
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 33
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 34
    Hopkins, Roger
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Units 1902-04, Level 19, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DREYFUSS GROUP LIMITED

Period: 2006-10-31 ~ now
Company number: 00548935 04148726
Registered names
THE DREYFUSS GROUP LIMITED - now 04148726
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
6,894,382 GBP2023-12-31
6,894,382 GBP2022-12-31
Creditors
Current
-2,000,000 GBP2023-12-31
-2,000,000 GBP2022-12-31
Net Current Assets/Liabilities
4,894,382 GBP2023-12-31
4,894,382 GBP2022-12-31
Total Assets Less Current Liabilities
4,894,384 GBP2023-12-31
4,894,384 GBP2022-12-31
Equity
Called up share capital
221,541 GBP2023-12-31
221,541 GBP2022-12-31
221,541 GBP2021-12-31
Share premium
634,264 GBP2023-12-31
634,264 GBP2022-12-31
634,264 GBP2021-12-31
Capital redemption reserve
17,094 GBP2023-12-31
17,094 GBP2022-12-31
17,094 GBP2021-12-31
Other miscellaneous reserve
100,800 GBP2023-12-31
100,800 GBP2022-12-31
Retained earnings (accumulated losses)
3,920,685 GBP2023-12-31
3,920,685 GBP2022-12-31
3,920,685 GBP2021-12-31
Equity
4,894,384 GBP2023-12-31
4,894,384 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
6,894,382 GBP2023-12-31
Current
6,894,382 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE DREYFUSS GROUP LIMITED
    Info
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2006-10-31
    MOISE DREYFUSS LIMITED - 2006-10-31
    Registered number 00548935
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 1955-05-09 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE DREYFUSS GROUP LIMITED
    S
    Registered number 548935
    2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARTEMIS WATCH COMPANY LIMITED
    - now 03395738
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DREYFUSS & CO. LIMITED
    - now 01226212
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    JOSEPH & THOMAS WINDMILLS LTD.
    - now 04111756
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROTARY RETAIL LIMITED
    - now 04148726
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.