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 7
  • 1
    Lyu, Jun
    Chairman born in July 1973
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - director → CIF 0
  • 2
    Lam, Ming
    Chief Financial Officer (Overseas) born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - director → CIF 0
  • 3
    Halim, Teguh
    Vice President Of China Haidan Holdings Limited born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - director → CIF 0
  • 4
    Lam, Lai
    Ceo Assistant born in February 1979
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ now
    OF - director → CIF 0
  • 5
    Ho, Wai Man
    Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    Hon, Kwok Lung
    Businessman born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ now
    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
  • 7
    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
Ceased 28
  • 1
    Hopkins, Roger
    Director born in November 1948
    Individual
    Officer
    1998-01-05 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    2018-01-02 ~ 2020-02-24
    OF - director → CIF 0
  • 3
    Tonkiss, Michael Edward
    Fin Controller
    Individual
    Officer
    2000-09-26 ~ 2001-09-01
    OF - secretary → CIF 0
  • 4
    Williams, Gary Scott
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - director → CIF 0
    2010-06-28 ~ 2015-04-09
    OF - director → CIF 0
    Williams, Gary Scott
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - secretary → CIF 0
    Williams, Gary Scott
    Individual (1 offspring)
    2014-04-11 ~ 2015-04-30
    OF - secretary → CIF 0
  • 5
    Fong, Chi Wah
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2024-11-11
    OF - director → CIF 0
  • 6
    Angliss, Keith Edward
    Director born in May 1939
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 7
    Andrson, Barry John
    Operations Director born in January 1961
    Individual
    Officer
    2000-01-31 ~ 2003-08-31
    OF - director → CIF 0
  • 8
    Tope, Thomas Anthony
    Sales Director born in July 1955
    Individual
    Officer
    2009-05-28 ~ 2016-06-03
    OF - director → CIF 0
  • 9
    Watchorn, Hugh John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - director → CIF 0
  • 10
    Devereux, Bettina Irene
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - director → CIF 0
    Devereux, Bettina Irene
    Finance Director
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 11
    Dreyfuss, Odette Florine
    Director born in February 1932
    Individual
    Officer
    ~ 2014-04-11
    OF - director → CIF 0
  • 12
    Quinn, Anthony Joseph
    Group Operations Director born in December 1962
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2017-05-31
    OF - director → CIF 0
  • 13
    Wheatcroft, Christopher John Wildin
    Chartered Accountant born in May 1938
    Individual
    Officer
    1998-09-04 ~ 2014-04-11
    OF - director → CIF 0
  • 14
    Tao, Li
    Businessman born in March 1953
    Individual
    Officer
    2014-04-11 ~ 2018-01-23
    OF - director → CIF 0
  • 15
    Dreyfuss, Caron Frances
    Individual
    Officer
    2009-12-01 ~ 2014-04-11
    OF - secretary → CIF 0
  • 16
    Foord, Paul James
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - director → CIF 0
  • 17
    Campbell, Victoria Louise
    Marketing Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2017-02-10
    OF - director → CIF 0
  • 18
    Gulliford, Simon James
    Marketing Director born in June 1958
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2014-04-11
    OF - director → CIF 0
  • 19
    Fitzpatrick, Barry
    Sales Director born in April 1967
    Individual
    Officer
    2003-10-17 ~ 2010-11-04
    OF - director → CIF 0
  • 20
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - secretary → CIF 0
  • 21
    Dreyfuss, David Michael
    Company Director born in June 1960
    Individual
    Officer
    ~ 2014-04-11
    OF - director → CIF 0
  • 22
    Peacock, William Eric
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 2002-07-30
    OF - director → CIF 0
  • 23
    Dreyfuss, Robert Mark
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    ~ 2017-10-21
    OF - director → CIF 0
  • 24
    Daughtry, John Conway
    Individual
    Officer
    ~ 2000-09-26
    OF - secretary → CIF 0
  • 25
    Hall, John Robert
    Director born in March 1950
    Individual
    Officer
    1995-04-05 ~ 1998-09-24
    OF - director → CIF 0
  • 26
    Sharp, Frank Edward
    Director born in May 1941
    Individual
    Officer
    ~ 1993-10-25
    OF - director → CIF 0
  • 27
    Beard, Keith Paul
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2003-10-17
    OF - director → CIF 0
    Beard, Keith Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - secretary → CIF 0
  • 28
    Dreyfuss, Edward Andrew
    Director born in August 1922
    Individual
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
parent relation
Company in focus

THE DREYFUSS GROUP LIMITED

Previous names
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
ROTARY WATCHES LIMITED - 2001-06-14
MOISE DREYFUSS LIMITED - 1993-06-22
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
6,894,382 GBP2022-12-31
6,894,382 GBP2021-12-31
Creditors
Current
-2,000,000 GBP2022-12-31
-2,000,000 GBP2021-12-31
Net Current Assets/Liabilities
4,894,382 GBP2022-12-31
4,894,382 GBP2021-12-31
Total Assets Less Current Liabilities
4,894,384 GBP2022-12-31
4,894,384 GBP2021-12-31
Equity
Called up share capital
221,541 GBP2022-12-31
221,541 GBP2021-12-31
221,541 GBP2020-12-31
Share premium
634,264 GBP2022-12-31
634,264 GBP2021-12-31
634,264 GBP2020-12-31
Capital redemption reserve
17,094 GBP2022-12-31
17,094 GBP2021-12-31
17,094 GBP2020-12-31
Other miscellaneous reserve
100,800 GBP2022-12-31
100,800 GBP2021-12-31
Retained earnings (accumulated losses)
3,920,685 GBP2022-12-31
3,920,685 GBP2021-12-31
3,920,685 GBP2020-12-31
Equity
4,894,384 GBP2022-12-31
4,894,384 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2 GBP2022-12-31
2 GBP2021-12-31
Amounts Owed By Related Parties
6,894,382 GBP2022-12-31
Current
6,894,382 GBP2021-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE DREYFUSS GROUP LIMITED
    Info
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 6
  • 1
    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
    Corporate (5 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    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
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    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
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.