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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 11
  • 1
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Brown, Lucas Robert
    Investment Professional born in May 1994
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (25 offsprings)
    Officer
    2018-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    Officer
    2018-10-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Broderick, Anthony John
    Coo born in September 1958
    Individual (18 offsprings)
    Officer
    2018-10-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Timpson, James
    Director born in September 1971
    Individual (60 offsprings)
    Officer
    2021-04-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    TIMPSON LIMITED
    - now 00675216 00323208... (more)
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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 ~ 2021-04-12
    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
  • 11
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WATCH LAB HOLDINGS LIMITED

Period: 2018-10-24 ~ now
Company number: 11640971
Registered name
THE WATCH LAB HOLDINGS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery

  • THE WATCH LAB HOLDINGS LIMITED
    Info
    Registered number 11640971
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.