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 3
  • 1
    Cluley, Luke Adam
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Varnham, Luke Daniel
    Managing Director born in September 1990
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Daniel Varnham
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Glover, Andrew Terence
    Watchmaker born in December 1984
    Individual (15 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Terence Glover
    Born in December 1984
    Individual (15 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARNHAM AND CO WATCHES LIMITED

Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
600 GBP2018-08-31
Current Assets
399 GBP2018-08-31
Creditors
Amounts falling due within one year
-745 GBP2018-08-31
Net Current Assets/Liabilities
-346 GBP2018-08-31
Total Assets Less Current Liabilities
254 GBP2018-08-31
Creditors
Amounts falling due after one year
0 GBP2018-08-31
Net Assets/Liabilities
254 GBP2018-08-31
Equity
254 GBP2018-08-31

  • VARNHAM AND CO WATCHES LIMITED
    Info
    Registered number 10931261
    7 Willow Grove, Mountsorrel, Loughborough LE12 7ST
    Private Limited Company incorporated on 2017-08-24 and dissolved on 2019-05-14 (1 year 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.