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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Dreyfuss, David Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Barry
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Foord, Paul James
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-03-22
    OF - Director → CIF 0
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tonkiss, Michael Edward
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 8
    Campbell, Victoria Louise
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Strauss, Jonathan
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2001-07-04 ~ 2002-03-16
    OF - Director → CIF 0
  • 12
    Dreyfuss, Robert Mark
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 13
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (53 offsprings)
    Officer
    2001-07-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 15
    Gregson, Jeanette Margaret
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 16
    Hopkins, Roger
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Beard, Keith Paul
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2001-07-04 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Dreyfuss, Caron Frances
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 20
    Devereux, Bettina Irene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 21
    Rutherford, David John
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-21 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2000-12-13 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 25
    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 more → CIF 0
parent relation
Company in focus

ROTARY OVERSEAS LIMITED

Period: 2000-12-22 ~ now
Company number: 04111314
Registered names
ROTARY OVERSEAS LIMITED - now
FOCALGARDEN LIMITED - 2000-12-22
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
87,154 GBP2023-12-31
91,037 GBP2022-12-31
Property, Plant & Equipment
7,820 GBP2023-12-31
3,009 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
94,975 GBP2023-12-31
94,047 GBP2022-12-31
Debtors
308,484 GBP2023-12-31
464,904 GBP2022-12-31
Cash at bank and in hand
50,071 GBP2023-12-31
50,748 GBP2022-12-31
Current Assets
358,555 GBP2023-12-31
515,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,451,895 GBP2023-12-31
Net Current Assets/Liabilities
-8,093,340 GBP2023-12-31
-7,955,151 GBP2022-12-31
Total Assets Less Current Liabilities
-7,998,365 GBP2023-12-31
-7,861,104 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-8,998,365 GBP2023-12-31
-8,861,104 GBP2022-12-31
-8,738,656 GBP2021-12-31
Equity
-7,998,365 GBP2023-12-31
-7,861,104 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-137,261 GBP2023-01-01 ~ 2023-12-31
-122,448 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-137,261 GBP2023-01-01 ~ 2023-12-31
-122,448 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
337,832 GBP2023-12-31
314,609 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
250,678 GBP2023-12-31
223,572 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
27,106 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
87,154 GBP2023-12-31
91,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
44,292 GBP2023-12-31
618,143 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-581,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,472 GBP2023-12-31
615,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-581,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,820 GBP2023-12-31
3,009 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,787 GBP2023-12-31
223,349 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
226,685 GBP2023-12-31
237,789 GBP2022-12-31
Other Debtors
Current
19,012 GBP2023-12-31
3,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
341,247 GBP2023-12-31
372,388 GBP2022-12-31
Amounts owed to group undertakings
Current
7,882,511 GBP2023-12-31
7,915,567 GBP2022-12-31
Other Creditors
Current
150,327 GBP2023-12-31
73,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,810 GBP2023-12-31
108,876 GBP2022-12-31
Creditors
Current
8,451,895 GBP2023-12-31
8,470,803 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
  • ROTARY OVERSEAS LIMITED
    Info
    FOCALGARDEN LIMITED - 2000-12-22
    Registered number 04111314
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.