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 2
  • 1
    Samuel, Moses, Lord
    Director born in July 1992
    Individual (11 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - director → CIF 0
    Samuel, Moses, Lord
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ dissolved
    OF - secretary → CIF 0
    Lord Moses Samuel
    Born in July 1992
    Individual (11 offsprings)
    Person with significant control
    2021-01-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Karwal, Anil
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-01-18 ~ dissolved
    OF - director → CIF 0
    Mr Anil Karwal
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Samuel, Moses, Lord
    Director born in July 1992
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ 2021-05-02
    OF - director → CIF 0
  • 2
    Maina, James
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2022-03-03
    OF - director → CIF 0
    Mr James Maina
    Born in February 1994
    Individual (4 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TARDIS WATCHES LTD

Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
46480 - Wholesale Of Watches And Jewellery
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2022-01-31
Net Assets/Liabilities
300 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
300 shares2021-01-18 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-18 ~ 2022-01-31
Equity
300 GBP2022-01-31

  • TARDIS WATCHES LTD
    Info
    Registered number 13140152
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2021-01-18 and dissolved on 2023-01-17 (1 year 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.