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 9
  • 1
    Buchmann, Adrian
    Designer born in September 1987
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Duncan Austin
    Commercial Director born in May 1964
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Keech, Joseph John
    Finance Director born in November 1984
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Keech, Joseph
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Bader, Jorg
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Baumann, Sarah Louise
    Coo born in May 1974
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Peter Malcolm
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 7
    France, Michael Bernard Anthony
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Kershaw, Steve
    Marketing Consultant born in April 1955
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Austin, James Mclelland
    Investor born in November 1969
    Individual (7 offsprings)
    Officer
    2019-07-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Oldham, Paul Leslie
    Businessman born in February 1964
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Mr Jorg Bader
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Peter Malcolm Ellis
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2016-06-26 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Michael Bernard France
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-05-26 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Administrative Expenses
-8,089,000 GBP2023-04-01 ~ 2024-03-31
-4,979,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,019,000 GBP2024-03-31
3,019,000 GBP2023-03-31
Debtors
4,899,000 GBP2024-03-31
5,239,000 GBP2023-03-31
Cash at bank and in hand
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
4,903,000 GBP2024-03-31
5,242,000 GBP2023-03-31
Net Assets/Liabilities
2,548,000 GBP2024-03-31
2,887,000 GBP2023-03-31
Equity
Called up share capital
98,000 GBP2024-03-31
98,000 GBP2023-03-31
98,000 GBP2022-03-31
Share premium
4,591,000 GBP2024-03-31
4,591,000 GBP2023-03-31
4,591,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,141,000 GBP2024-03-31
-1,802,000 GBP2023-03-31
-1,594,000 GBP2022-03-31
Profit/Loss
-339,000 GBP2023-04-01 ~ 2024-03-31
-208,000 GBP2022-04-01 ~ 2023-03-31
Equity
2,548,000 GBP2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
121,000 GBP2023-04-01 ~ 2024-03-31
87,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
30,000 GBP2023-04-01 ~ 2024-03-31
30,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
33,000 GBP2023-04-01 ~ 2024-03-31
33,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,019,000 GBP2024-03-31
3,019,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Prepayments/Accrued Income
Current
14,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
750,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
765,000 GBP2024-03-31
15,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
750,000 GBP2024-03-31
Non-current, Amounts falling due after one year
3,795,000 GBP2024-03-31
4,545,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000,000 shares2024-03-31
55,000,000 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
145,000,000 shares2024-03-31
145,000,000 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96,000,000 shares2024-03-31
96,000,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
296,000,000 shares2024-03-31
296,000,000 shares2023-03-31
Nominal value of allotted share capital
98,000 GBP2023-04-01 ~ 2024-03-31
98,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    Info
    Registered number 09076361
    14-18 Bell Street, Maidenhead SL6 1BR
    Private Limited Company incorporated on 2014-06-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHRISTOPHER WARD (LONDON) HOLDINGS LIMITED
    S
    Registered number missing
    1 Park Street, Park Street, Maidenhead, Berkshire, England, SL6 1SL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-01
    PITCOMP 345 LIMITED - 2004-10-04
    14-18 Bell Street, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.