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
    Zumbuhl, Guido Michael
    Group Chief Executive Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maronneau, Morvan
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mueller, Kilian Paul
    Group Director Sales born in April 1977
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    8-9, Frith Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Murphy, Stephen
    Banker born in April 1963
    Individual
    Officer
    2006-02-13 ~ 2017-03-21
    OF - Director → CIF 0
    Murphy, Stephen
    Banker
    Individual
    Officer
    2006-02-13 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Simonds, Rebecca Kate
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-07-31
    OF - Director → CIF 0
    Simonds, Rebecca Kate
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Schraner, Hans Peter
    Group Chief Financial Officer born in March 1968
    Individual
    Officer
    2017-03-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Coleridge, David George
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Deru, Gustiaman
    Director born in February 1960
    Individual
    Officer
    2006-08-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    Lubner, Ronald
    Chairman born in January 1934
    Individual
    Officer
    2010-10-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Mullins, Keith
    Finance born in September 1958
    Individual
    Officer
    2006-06-13 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCHERER LIMITED

Previous names
COLERIDGE AND MURPHY (C&M) LIMITED - 2019-03-14
PEDALBACK LIMITED - 2006-03-24
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • BUCHERER LIMITED
    Info
    COLERIDGE AND MURPHY (C&M) LIMITED - 2019-03-14
    PEDALBACK LIMITED - 2006-03-24
    Registered number 05703309
    8-9 Frith Street, London W1D 3JB
    Private Limited Company incorporated on 2006-02-09 and dissolved on 2023-01-17 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • BUCHERER LIMITED
    S
    Registered number 05703309
    8-9, Frith Street, London, United Kingdom, W1D 3JB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE WATCH GALLERY LIMITED - 2020-06-02
    DM LONDON LIMITED - 2015-09-09
    DAVID MORRIS STORES LIMITED - 2007-05-23
    8-9 Frith Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-16 ~ 2022-09-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.