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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 22
  • 1
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
    Floydd, William
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Graham, Michael Steven
    England born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (16 offsprings)
    Officer
    2004-05-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Piasecki, Jerzy Stanislaw
    Chairman And Chief Executive born in May 1946
    Individual (29 offsprings)
    Officer
    2004-05-12 ~ 2007-10-27
    OF - Director → CIF 0
  • 5
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 6
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Duffy, Hugh Brian
    Born in July 1954
    Individual (59 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Gunnlaugsson, Bjorn
    Investment Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    Oliff, Gillian
    Individual (12 offsprings)
    Officer
    2004-05-12 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 13
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (34 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Johansson, Eirikur
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    West, James Edward
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    2004-05-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15 05074694
    AURUM HOLDINGS LIMITED - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Director → CIF 0
  • 22
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AURUM ACQUISITIONS LIMITED

Period: 2007-06-01 ~ now
Company number: 05074721
Registered names
AURUM ACQUISITIONS LIMITED - now
HS 221 LIMITED - 2004-04-30 05074694... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • AURUM ACQUISITIONS LIMITED
    Info
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2007-06-01
    HS 221 LIMITED - 2007-06-01
    Registered number 05074721
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • AURUM ACQUISITIONS LIMITED
    S
    Registered number 5074721
    Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOLDSMITHS LIMITED
    - now 03729804 00905689... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.