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 4
  • 1
    Rosen, Neil
    Individual (24 offsprings)
    Officer
    2006-05-03 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 2
    Stein, Gary Mark
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Gary Stein
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATCHES INTERNATIONAL HOLDINGS LIMITED

Period: 2006-05-03 ~ now
Company number: 05803983
Registered name
WATCHES INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Fixed Assets
20 GBP2024-04-30
20 GBP2023-04-30
Debtors
121 GBP2024-04-30
121 GBP2023-04-30
Current Assets
121 GBP2024-04-30
121 GBP2023-04-30
Net Current Assets/Liabilities
121 GBP2024-04-30
121 GBP2023-04-30
Total Assets Less Current Liabilities
141 GBP2024-04-30
141 GBP2023-04-30
Net Assets/Liabilities
141 GBP2024-04-30
141 GBP2023-04-30
Equity
Called up share capital
140 GBP2024-04-30
140 GBP2023-04-30
Retained earnings (accumulated losses)
1 GBP2024-04-30
1 GBP2023-04-30
Equity
141 GBP2024-04-30
141 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WATCHES INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05803983
    17 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • WATCHES INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5803983
    17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATCHES INTERNATIONAL LIMITED
    - now 03312335
    CROWNDATE LIMITED - 1997-04-16
    Fwp House 17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.