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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 18
  • 1
    Greenhalgh, Neil James
    Born in April 1971
    Individual (163 offsprings)
    Officer
    2021-06-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Nottin, Fabrice Aurelien
    Born in August 1978
    Individual (25 offsprings)
    Officer
    2018-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2018-10-24 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Brown, Lucas Robert
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Haid, Philipp Emanuel
    Born in April 1983
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Cowgill, Peter Alan
    Born in March 1953
    Individual (205 offsprings)
    Officer
    2021-06-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Born in June 1973
    Individual (703 offsprings)
    Officer
    2022-12-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Phillips, Robin Gareth
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 12
    Bishop, Keith Laurence
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2022-12-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 13
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2021-06-18 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 14
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    WHCO LIMITED
    - now 13376181
    JD SPORTS FASHION ACQUISITIONS 2021 LIMITED - 2022-12-02 13376181
    Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    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
  • 16
    JEWEL UK WATCH HOLDINGS LIMITED
    11640988
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-12-03 ~ 2021-06-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2022-04-25 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 18
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House, 2, Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2018-10-24 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WATCH SHOP HOLDINGS LIMITED

Period: 2018-10-24 ~ now
Company number: 11640948
Registered name
THE WATCH SHOP HOLDINGS LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE WATCH SHOP HOLDINGS LIMITED
    Info
    Registered number 11640948
    Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 5 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 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.