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
    Lyu, Jun
    Chairman born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Ming
    Chief Financial Officer (Overseas) born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Halim, Teguh
    Vice President Of China Haidan Holdings Limited born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Hon, Kwok Lung
    Businessman born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    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 (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hopkins, Roger
    Company Director born in November 1948
    Individual
    Officer
    2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Tonkiss, Michael Edward
    Individual
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Williams, Gary Scott
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-04-14
    OF - Director → CIF 0
    Williams, Gary Scott
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Devereux, Bettina Irene
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Wheatcroft, Christopher John Wildin
    Chartered Accountant born in May 1938
    Individual
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Dreyfuss, Caron Frances
    Individual
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 9
    Foord, Paul James
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-03-22
    OF - Director → CIF 0
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Campbell, Victoria Louise
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Barry
    Sales Director born in April 1967
    Individual
    Officer
    2003-10-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 12
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 13
    Dreyfuss, David Michael
    Company Director born in June 1960
    Individual
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 15
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 16
    Strauss, Jonathan
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2002-03-16
    OF - Director → CIF 0
  • 17
    Beard, Keith Paul
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-12-13 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTARY OVERSEAS LIMITED

Previous name
FOCALGARDEN LIMITED - 2000-12-22
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
91,037 GBP2022-12-31
102,448 GBP2021-12-31
Property, Plant & Equipment
3,009 GBP2022-12-31
6,776 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
94,047 GBP2022-12-31
109,225 GBP2021-12-31
Debtors
464,904 GBP2022-12-31
430,644 GBP2021-12-31
Cash at bank and in hand
50,748 GBP2022-12-31
36,888 GBP2021-12-31
Current Assets
515,652 GBP2022-12-31
527,411 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,470,803 GBP2022-12-31
-8,375,292 GBP2021-12-31
Net Current Assets/Liabilities
-7,955,151 GBP2022-12-31
-7,847,881 GBP2021-12-31
Total Assets Less Current Liabilities
-7,861,104 GBP2022-12-31
-7,738,656 GBP2021-12-31
Equity
Called up share capital
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-8,861,104 GBP2022-12-31
-8,738,656 GBP2021-12-31
Equity
-7,861,104 GBP2022-12-31
-7,738,656 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-122,448 GBP2022-01-01 ~ 2022-12-31
21,391 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-122,448 GBP2022-01-01 ~ 2022-12-31
21,391 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
314,609 GBP2022-12-31
299,874 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
223,572 GBP2022-12-31
197,426 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,146 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
91,037 GBP2022-12-31
102,448 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
618,143 GBP2022-12-31
616,513 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
615,134 GBP2022-12-31
609,737 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,397 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
3,009 GBP2022-12-31
6,776 GBP2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
223,349 GBP2022-12-31
165,988 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
237,789 GBP2022-12-31
175,453 GBP2021-12-31
Other Debtors
Current
3,766 GBP2022-12-31
89,203 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
464,904 GBP2022-12-31
430,644 GBP2021-12-31
Trade Creditors/Trade Payables
Current
372,388 GBP2022-12-31
309,463 GBP2021-12-31
Amounts owed to group undertakings
Current
7,915,567 GBP2022-12-31
7,972,346 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
2,550 GBP2021-12-31
Other Creditors
Current
73,972 GBP2022-12-31
46,995 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
108,876 GBP2022-12-31
43,938 GBP2021-12-31
Creditors
Current
8,470,803 GBP2022-12-31
8,375,292 GBP2021-12-31
  • 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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.