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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 4
  • 1
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura Elizabeth
    Born in February 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    HS 220 LIMITED - 2004-04-30
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    AURUM HOLDINGS LIMITED - 2018-09-03
    GODFREY HOLDINGS LIMITED - 2004-10-19
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Barker, Jeremy
    General Manager born in July 1969
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Romberg, Lars Anders Ragnar
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Barker, Zoe Suzanne
    Administration Manager born in April 1967
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2010-05-28
    OF - Director → CIF 0
    Barker, Zoe Suzanne
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Barker, Jonathan Richard
    Sales And Marketing Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2016-03-31
    OF - Director → CIF 0
    Barker, Jonathan Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Eardley, Paul Rex
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Duffy, Hugh Brian
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Oliff, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOS DORMANT 1 LIMITED

Previous names
THE WATCH DOCTOR LTD - 2001-11-16
THE WATCH LAB LTD - 2021-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Current Assets
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Net Current Assets/Liabilities
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Total Assets Less Current Liabilities
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Net Assets/Liabilities
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Equity
Called up share capital
3 GBP2021-05-02
3 GBP2020-04-26
Retained earnings (accumulated losses)
1,671,219 GBP2021-05-02
1,671,219 GBP2020-04-26
Equity
1,671,222 GBP2021-05-02
1,671,222 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-05-02
02019-04-29 ~ 2020-04-26

  • WOS DORMANT 1 LIMITED
    Info
    THE WATCH DOCTOR LTD - 2001-11-16
    THE WATCH LAB LTD - 2001-11-16
    Registered number 04271599
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.