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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 8
  • 1
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2020-03-03 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 4
    Coyle, Noel
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2019-11-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Naughton-rumbo, Mark
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Duffy, Hugh Brian
    Ceo born in July 1954
    Individual (58 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 7
    FRASER HART LIMITED
    - now SC018475 01481945
    ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
    HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
    19 Queen Street, Glasgow
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACROCOM (1077) LIMITED

Period: 2019-11-08 ~ 2021-08-24
Company number: 12306137
Registered name
MACROCOM (1077) LIMITED - Dissolved SC646147... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • MACROCOM (1077) LIMITED
    Info
    Registered number 12306137
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 and dissolved on 2021-08-24 (1 year 9 months). 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.