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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 14
  • 1
    Duffy, Hugh Brian
    Director born in July 1954
    Individual (58 offsprings)
    Officer
    2014-08-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Oliff, Gillian
    Individual (12 offsprings)
    Officer
    2019-08-29 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Johal, Balvinder Singh
    Individual (138 offsprings)
    Officer
    2007-07-25 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 5
    Broderick, Anthony John
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2014-08-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2014-08-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Naib, Sham Lal
    Director born in March 1937
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2014-08-26
    OF - Director → CIF 0
    Naib, Sham Lal
    Director
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 9
    Kendall, Patricia
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Naib, Kishore Paul
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2014-08-26
    OF - Director → CIF 0
  • 11
    Floydd, William James Spencer
    Director born in March 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Battley, Laura Elizabeth
    Born in March 1982
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    JOHAL & COMPANY (NOMINEES) LIMITED
    05252818
    123 Oaklands Road, Hanwell, London
    Dissolved Corporate (52 offsprings)
    Officer
    2007-07-25 ~ 2007-08-09
    OF - Director → CIF 0
parent relation
Company in focus

WOS DORMANT 2 LIMITED

Period: 2021-08-10 ~ now
Company number: 06323462
Registered names
WOS DORMANT 2 LIMITED - now 04271599
WATCH SHOP LTD - 2021-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Current Assets
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Net Current Assets/Liabilities
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Total Assets Less Current Liabilities
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Net Assets/Liabilities
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Equity
Called up share capital
100 GBP2021-05-02
100 GBP2020-04-26
Retained earnings (accumulated losses)
15,110,606 GBP2021-05-02
15,110,606 GBP2020-04-26
Equity
15,110,706 GBP2021-05-02
15,110,706 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-05-02
02019-04-29 ~ 2020-04-26

  • WOS DORMANT 2 LIMITED
    Info
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2021-08-10
    Registered number 06323462
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.