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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 2
  • 1
    Aznar Gonzalez, Tomas Jose
    Watch Maker born in July 1989
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-08-14
    OF - Director → CIF 0
    Aznar Gonzalez, Tomas Jose
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-08-14
    OF - Secretary → CIF 0
    Mr Tomas Jose Aznar Gonzalez
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mehmet, Ahmet Ersal
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mehmet, Ahmet
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Ahmet Mehmet
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPGRADE WATCHES LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
26,636 GBP2018-03-31
Current Assets
7,421 GBP2018-03-31
Creditors
Amounts falling due within one year
-63,193 GBP2018-03-31
Net Current Assets/Liabilities
-55,772 GBP2018-03-31
Total Assets Less Current Liabilities
-29,136 GBP2018-03-31
Net Assets/Liabilities
-29,136 GBP2018-03-31
Equity
-29,136 GBP2018-03-31

  • UPGRADE WATCHES LTD
    Info
    Registered number 10418377
    Unit 2 Perry Vale, Forest Hill Industrial Estate, London SE23 2LX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 and dissolved on 2019-11-05 (3 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.