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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
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
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stead, Justin Paul David
    Chief Executive Officer born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Raba, Michele
    Investment Professional born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

JEWEL UK BIDCO LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • JEWEL UK BIDCO LIMITED
    Info
    Registered number 08306313
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JEWEL UK BIDCO LIMITED
    S
    Registered number 8306313
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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