logo
explain how to read the page

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
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → 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 19
  • 1
    West, James Edward
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Gunnlaugsson, Bjorn
    Investment Manager born in July 1968
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Johansson, Eirikur
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    England born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Floydd, William
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
    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
  • 12
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Piasecki, Jerzy Stanislaw
    Chairman And Chief Executive born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-10-27
    OF - Director → CIF 0
  • 15
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 17
    Oliff, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 18
    HS120 LIMITED - 2002-11-07
    icon of address7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-05-12
    PE - Secretary → CIF 0
  • 19
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-05-12
    PE - Director → CIF 0
parent relation
Company in focus

AURUM ACQUISITIONS LIMITED

Previous names
HS 221 LIMITED - 2004-04-30
GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • AURUM ACQUISITIONS LIMITED
    Info
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2004-04-30
    GODFREY ACQUISITIONS LIMITED - 2004-04-30
    Registered number 05074721
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AURUM ACQUISITIONS LIMITED
    S
    Registered number 5074721
    icon of addressAurum 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
Active 3
  • 1
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GHOSTSMILD LIMITED - 2000-01-14
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    AURUM GROUP LIMITED - 2007-08-22
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    ELECTGRID LIMITED - 1999-03-17
    GHOSTSMILD LIMITED - 2007-06-01
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS PLC - 2006-11-02
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.