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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 23
  • 1
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Keith Paul
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2001-06-25 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Daughtry, John Conway
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Mckenna, Peter John
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Tope, Thomas Anthony
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    Dreyfuss, David Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Anderson, Barry
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Rutherford, David John
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2017-08-22 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 10
    Hon, Kwok Lung
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Dreyfuss, Caron Frances
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 13
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Gary Scott
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2010-06-23 ~ 2014-04-14
    OF - Director → CIF 0
    Williams, Gary Scott
    Individual (20 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    Tonkiss, Michael Edward
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 16
    Dreyfuss, Robert Mark
    Born in June 1966
    Individual (26 offsprings)
    Officer
    1997-07-02 ~ 2017-10-21
    OF - Director → CIF 0
  • 17
    Campbell, Victoria Louise
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Foord, Paul James
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 19
    Angliss, Keith Edward
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual (11 offsprings)
    Officer
    2001-06-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 21
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-07-01 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-07-01 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 23
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTEMIS WATCH COMPANY LIMITED

Period: 2005-07-13 ~ now
Company number: 03395738
Registered names
ARTEMIS WATCH COMPANY LIMITED - now
CHANCESTAR LIMITED - 1997-08-13
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Debtors
196,461 GBP2024-12-31
196,461 GBP2023-12-31
Creditors
Current
-1,119,170 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-922,809 GBP2024-12-31
-922,809 GBP2023-12-31
Equity
-922,709 GBP2024-12-31
-922,709 GBP2023-12-31
Amounts Owed By Related Parties
196,461 GBP2024-12-31
Current
196,461 GBP2023-12-31
Amounts owed to group undertakings
Current
1,119,170 GBP2024-12-31
1,119,170 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 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
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.