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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 13
  • 1
    Simonds, Rebecca Kate
    Accountant born in September 1968
    Individual (44 offsprings)
    Officer
    2007-05-15 ~ 2019-07-31
    OF - Director → CIF 0
    Simonds, Rebecca Kate
    Accountant
    Individual (44 offsprings)
    Officer
    2007-05-15 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Mueller, Kilian Paul
    Group Director Sales born in April 1977
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Deru, Gustiaman
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Zumbuhl, Guido Michael
    Group Chief Executive Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Coleridge, David George
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Mullins, Keith
    Finance born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Lubner, Ronald
    Chairman born in January 1934
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    Murphy, Stephen
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2017-03-21
    OF - Director → CIF 0
    Murphy, Stephen
    Banker
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Maronneau, Morvan
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Schraner, Hans Peter
    Group Chief Financial Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-09 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 12
    BUCHERER HOLDING LIMITED
    10650813
    8-9, Frith Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-09 ~ 2006-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUCHERER LIMITED

Period: 2019-03-14 ~ 2023-01-17
Company number: 05703309
Registered names
BUCHERER LIMITED - Dissolved
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 - 2019-03-14
    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 status of the company number 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 1
  • 1
    BUCHERER UK LIMITED
    - now 05209185
    THE WATCH GALLERY LIMITED
    - 2020-06-02 05209185
    DM LONDON LIMITED - 2015-09-09
    DAVID MORRIS STORES LIMITED - 2007-05-23
    8-9 Frith Street, London, United Kingdom
    Active Corporate (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.