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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 8
  • 1
    Pestell, Kevin Brian
    Born in July 1961
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
    Pestell, Kevin Brian
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Kevin Brian Pestell
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pestell, Brian Eric
    Born in December 1935
    Individual (7 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Donald Foster
    Company Director born in July 1916
    Individual (2 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 4
    Pestell, Chloe Emma
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Fusedale, Ian William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Carr, Raymond
    Sales Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Luxford, Simon
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pestell, Alan Gordon
    Born in June 1963
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
    Mr Alan Gordon Pestell
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Period: 1984-05-09 ~ now
Company number: 01718809
Registered names
LONDON CLOCK HOLDING COMPANY LIMITED(THE) - now
PROMED LIMITED - 1984-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
451,670 GBP2025-03-31
451,670 GBP2024-03-31
Fixed Assets
451,670 GBP2025-03-31
451,670 GBP2024-03-31
Debtors
735,990 GBP2025-03-31
735,990 GBP2024-03-31
Creditors
Current
2,548 GBP2025-03-31
2,548 GBP2024-03-31
Net Current Assets/Liabilities
733,442 GBP2025-03-31
733,442 GBP2024-03-31
Total Assets Less Current Liabilities
1,185,112 GBP2025-03-31
1,185,112 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
885,112 GBP2025-03-31
885,112 GBP2024-03-31
885,112 GBP2023-03-31
Equity
1,185,112 GBP2025-03-31
1,185,112 GBP2024-03-31
1,185,112 GBP2023-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
452,476 GBP2024-03-31
Investments in Group Undertakings
451,670 GBP2025-03-31
451,670 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
735,990 GBP2025-03-31
735,990 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
735,990 GBP2025-03-31
Amounts falling due within one year, Current
735,990 GBP2024-03-31
Amounts owed to group undertakings
Current
2,548 GBP2025-03-31
2,548 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

Related profiles found in government register
  • LONDON CLOCK HOLDING COMPANY LIMITED(THE)
    Info
    PROMED LIMITED - 1984-05-09
    Registered number 01718809
    London House, Sheldon Way, Larkfield, Aylesford, Kent ME20 6SE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • THE LONDON CLOCK HOLDING COMPANY LTD
    S
    Registered number 01718809
    London House, Sheldon Way, Larkfield, Aylesford, Kent, England, ME20 6SE
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, England & Wales
    CIF 2
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LC DESIGNS CO. LIMITED
    - now 00360505
    LONDON CLOCK COMPANY LIMITED - 2002-03-18
    SCHATZ ROMBACH (SUCCESSORS) LIMITED - 1979-12-31
    London House, Sheldon Way, Larkfield, Aylesford, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON CLOCK COMPANY LIMITED
    - now 00897193 00360505
    LC DESIGNS COMPANY LIMITED - 2002-03-18
    LONDON GIFT COMPANY LIMITED - 2000-11-30
    EUROSTATE PRODUCTS LIMITED - 1992-11-23
    EUROPA CLOCKS AND WATCHES LIMITED - 1988-12-09
    London House, Sheldon Way, Larkfield, Aylesford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON WATCH COMPANY LIMITED
    - now 00459553
    EUROSTATE PRODUCTS LIMITED - 1982-06-30
    London House, Sheldon Way, Larkfield, Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.