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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
Active 5
  • 1
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    ROTARY WATCHES LIMITED - 2001-06-14
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    MOISE DREYFUSS LIMITED - 1993-06-22
    icon of address2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Foord, Paul James
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Dreyfuss, Robert Mark
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2017-10-21
    OF - Director → CIF 0
  • 3
    Angliss, Keith Edward
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Anderson, Barry
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Dreyfuss, David Michael
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    icon of calendar 2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Tonkiss, Michael Edward
    Fin Controller
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 8
    Devereux, Bettina Irene
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Campbell, Victoria Louise
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Beard, Keith Paul
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 11
    Daughtry, John Conway
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 12
    Tope, Thomas Anthony
    Sales Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Williams, Gary Scott
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-14
    OF - Director → CIF 0
    Williams, Gary Scott
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    Williams, Gary Scott
    Individual (1 offspring)
    icon of calendar 2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Wheatcroft, Christopher John Wildin
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Dreyfuss, Caron Frances
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 16
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-07-01 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 18
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-07-01 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARTEMIS WATCH COMPANY LIMITED

Previous names
ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
CHANCESTAR LIMITED - 1997-08-13
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Debtors
196,461 GBP2023-12-31
196,461 GBP2022-12-31
Creditors
Current
-1,119,170 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-922,809 GBP2023-12-31
-922,809 GBP2022-12-31
Equity
-922,709 GBP2023-12-31
-922,709 GBP2022-12-31
Amounts Owed By Related Parties
196,461 GBP2023-12-31
Current
196,461 GBP2022-12-31
Amounts owed to group undertakings
Current
1,119,170 GBP2023-12-31
1,119,170 GBP2022-12-31

  • ARTEMIS WATCH COMPANY LIMITED
    Info
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-07-13
    CHANCESTAR LIMITED - 2005-07-13
    Registered number 03395738
    icon of addressClerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.