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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 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    JD SPORTS FASHION ACQUISITIONS 2021 LIMITED - 2022-12-02
    icon of addressUnit A, Brook Park East, Shirebrook, Mansfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 6
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Phillips, Robin Gareth
    Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 10
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Brown, Lucas Robert
    Investment Professional born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS PLC - 2006-11-02
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of addressAurum House, 2, Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-10-24 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-04-25 ~ 2022-12-16
    PE - Secretary → CIF 0
  • 15
    icon of addressAurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ 2021-06-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WATCH SHOP HOLDINGS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
95250 - Repair Of Watches, Clocks And Jewellery

  • THE WATCH SHOP HOLDINGS LIMITED
    Info
    Registered number 11640948
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.