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
    Newton, Sue
    Office Manager born in May 1970
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Newton, Sue
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershon, Marc
    Financier born in December 1973
    Individual (11 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Valerie Gershon
    Born in August 1938
    Individual (4 offsprings)
    Person with significant control
    2024-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 2002-06-26
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Managing Director Finance Comp born in July 1938
    Individual (3 offsprings)
    2016-03-10 ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (3 offsprings)
    Officer
    ~ 2002-06-26
    OF - Secretary → CIF 0
    Gershon, Michael Philip
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2018-09-24
    OF - Secretary → CIF 0
    Mr Michael Philip Gershon
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gershon, Valerie
    Secretary born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 2016-03-10
    OF - Director → CIF 0
    Gershon, Valerie
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCHTOWER FINANCE LIMITED

Previous name
WATCHTOWER INVESTMENTS LIMITED - 2018-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,107 GBP2024-01-31
4,260 GBP2023-01-31
Fixed Assets - Investments
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Fixed Assets
5,107 GBP2024-01-31
6,260 GBP2023-01-31
Debtors
800,000 GBP2024-01-31
807,034 GBP2023-01-31
Cash at bank and in hand
7,542 GBP2024-01-31
49,744 GBP2023-01-31
Current Assets
807,542 GBP2024-01-31
856,778 GBP2023-01-31
Net Current Assets/Liabilities
743,367 GBP2024-01-31
787,011 GBP2023-01-31
Total Assets Less Current Liabilities
748,474 GBP2024-01-31
793,271 GBP2023-01-31
Creditors
Non-current
-158,500 GBP2024-01-31
-158,500 GBP2023-01-31
Net Assets/Liabilities
589,974 GBP2024-01-31
634,771 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
588,974 GBP2024-01-31
633,771 GBP2023-01-31
Equity
589,974 GBP2024-01-31
634,771 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,311 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,204 GBP2024-01-31
62,051 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,153 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,107 GBP2024-01-31
4,260 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
2,000 GBP2023-01-31
Other Investments Other Than Loans
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,826 GBP2024-01-31
86,826 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
713,174 GBP2024-01-31
720,208 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
800,000 GBP2024-01-31
807,034 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,771 GBP2024-01-31
1,372 GBP2023-01-31
Other Creditors
Current
62,404 GBP2024-01-31
68,395 GBP2023-01-31
Non-current
158,500 GBP2024-01-31
158,500 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,416 GBP2024-01-31
Between one and five year
12,667 GBP2024-01-31
All periods
20,083 GBP2024-01-31
Related profiles found in government register
  • WATCHTOWER FINANCE LIMITED
    Info
    WATCHTOWER INVESTMENTS LIMITED - 2018-09-24
    Registered number 01068030
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1972-08-25 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WATCHTOWER INVESTMENTS LIMITED
    S
    Registered number 01068030
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Private Limited Company By Shares in Engalnd & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HINDPEAK LIMITED - 1988-12-01
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    273,605 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    FORTMILL INVESTMENTS LIMITED - 2018-09-21
    FORTMILL LIMITED - 1984-10-26
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,926 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,778 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    KEYCROFT INVESTMENTS LIMITED - 2018-09-24
    KEYCROFT LIMITED - 1984-08-07
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,866 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.