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 5
  • 1
    Scheufele, Karl Friedrich
    Born in February 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Karl Friedrich Scheufele
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scheufele, Karolin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Karolin Scheufele
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-04-18 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHOPARD (GREAT BRITAIN) LIMITED

Period: 1987-11-13 ~ now
Company number: 02158569
Registered names
CHOPARD (GREAT BRITAIN) LIMITED - now
FC870637 LIMITED - 1987-11-13 02158570... (more)
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • CHOPARD (GREAT BRITAIN) LIMITED
    Info
    FC870637 LIMITED - 1987-11-13
    Registered number 02158569
    28 Welbeck Street, London W1G 8EW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CHOPARD (GREAT BRITAIN) LIMITED
    S
    Registered number 02158569
    28, Welbeck Street, London, United Kingdom, W1G 8EW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ART IN TIME LTD
    11825632
    28 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.