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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 3
  • 1
    Mirza, Nadeem
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Nadeem Mirza
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mirza, Aman
    Accounts born in August 2001
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Aman Mirza
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    2020-02-12 ~ 2021-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mirza, Toqueer
    Company Director born in April 1965
    Individual (38 offsprings)
    Officer
    2021-03-08 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Toqueer Mirza
    Born in April 1965
    Individual (38 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWISS WATCH GROUP LTD

Period: 2020-02-12 ~ now
Company number: 12457653
Registered name
SWISS WATCH GROUP LTD - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
83,850 GBP2025-02-28
83,850 GBP2024-02-29
Cash at bank and in hand
22 GBP2025-02-28
13 GBP2024-02-29
Net Current Assets/Liabilities
-86,595 GBP2025-02-28
-86,197 GBP2024-02-29
Total Assets Less Current Liabilities
-2,745 GBP2025-02-28
-2,347 GBP2024-02-29
Creditors
Amounts falling due after one year
-2,303 GBP2025-02-28
-2,470 GBP2024-02-29
Net Assets/Liabilities
-5,048 GBP2025-02-28
-4,817 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-5,148 GBP2025-02-28
-4,917 GBP2024-02-29
Equity
-5,048 GBP2025-02-28
-4,817 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
83,850 GBP2025-02-28
83,850 GBP2024-02-29
Intangible Assets
Goodwill
83,850 GBP2025-02-28
83,850 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
750 GBP2025-02-28
750 GBP2024-02-29
Other Creditors
Amounts falling due within one year
85,867 GBP2025-02-28
85,460 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
2,303 GBP2025-02-28
2,470 GBP2024-02-29

  • SWISS WATCH GROUP LTD
    Info
    Registered number 12457653
    3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire HD1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.