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 2
  • 1
    De Leyser, Richard
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 3
    Richards, Graham Edward
    Chartered Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2016-01-12
    OF - Director → CIF 0
    Richards, Graham Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 4
    Maingot, Roger Vernon
    Director born in January 1944
    Individual
    Officer
    2002-11-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
    2002-11-29 ~ 2009-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLEX UK LIMITED

Previous name
PETERDRIFT LIMITED - 2002-02-14
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • ROLEX UK LIMITED
    Info
    PETERDRIFT LIMITED - 2002-02-14
    Registered number 04330104
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2001-11-28 and dissolved on 2021-11-09 (19 years 11 months). The company status is Dissolved.
    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.