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
    Van Mook, Francisca Johanna
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Mook, Bob
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
    Mr Bob Van Mook
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CROWN LANE SERVICES LIMITED - now
    VMM MARKETING LIMITED - 2000-02-25
    FORAY 1025 LIMITED - 1997-08-01
    Old Porch House, Crown Lane, Cressage, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,967 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Van Mook, Francisca Johanna
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Chow, Kam Kwong Gordon
    Businessman born in March 1952
    Individual
    Officer
    1998-08-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1995-12-22
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 4
    Spinner, Mark Owen
    Individual (6 offsprings)
    Officer
    1995-12-22 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 5
    White, Patrick Arthur James
    Company Director born in March 1926
    Individual
    Officer
    1996-05-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual
    Officer
    1995-07-14 ~ 1995-12-22
    OF - Director → CIF 0
  • 7
    Byrne, Michael
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Molhoek, Robert
    Manager born in October 1959
    Individual
    Officer
    2002-03-11 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Ross, Phillip
    Manager born in November 1959
    Individual
    Officer
    1995-12-22 ~ 1996-05-07
    OF - Director → CIF 0
    Ross, Phillip John
    Company Director born in November 1959
    Individual
    Officer
    1998-08-15 ~ 2002-03-11
    OF - Director → CIF 0
parent relation
Company in focus

AWARD GIFTS LIMITED

Previous names
COINWATCH (UK) LIMITED - 2012-07-10
FORAY 805 LIMITED - 1996-01-15
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AWARD GIFTS LIMITED
    Info
    COINWATCH (UK) LIMITED - 2012-07-10
    FORAY 805 LIMITED - 1996-01-15
    Registered number 03079924
    Unit 34 Atcham Business Park, Atcham, Shrewsbury SY4 4UG
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.