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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 1
  • Mirza, Nadeem
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Nadeem Mirza
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mirza, Toqueer
    Company Director born in April 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Toqueer Mirza
    Born in April 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mirza, Aman
    Accounts born in August 2001
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Aman Mirza
    Born in August 2001
    Individual
    Person with significant control
    icon of calendar 2020-02-12 ~ 2021-03-08
    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
parent relation
Company in focus

SWISS WATCH GROUP LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
83,850 GBP2024-02-29
83,850 GBP2023-02-28
Cash at bank and in hand
13 GBP2024-02-29
13 GBP2023-02-28
Net Current Assets/Liabilities
-86,197 GBP2024-02-29
-86,197 GBP2023-02-28
Total Assets Less Current Liabilities
-2,347 GBP2024-02-29
-2,347 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,470 GBP2024-02-29
-2,470 GBP2023-02-28
Net Assets/Liabilities
-4,817 GBP2024-02-29
-4,817 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-4,917 GBP2024-02-29
-4,917 GBP2023-02-28
Equity
-4,817 GBP2024-02-29
-4,817 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
83,850 GBP2024-02-29
83,850 GBP2023-02-28
Intangible Assets
Goodwill
83,850 GBP2024-02-29
83,850 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
750 GBP2024-02-29
750 GBP2023-02-28
Other Creditors
Amounts falling due within one year
85,460 GBP2024-02-29
85,460 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
2,470 GBP2024-02-29
2,470 GBP2023-02-28

  • SWISS WATCH GROUP LTD
    Info
    Registered number 12457653
    icon of addressWelkin Mill Welkin Road, Bredbury, Stockport SK6 2BH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.