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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 2
  • 1
    Kramarz, Jerzy Marek
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Mr Jerzy Marek Kramarz
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    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
  • 2
    BKKB LTD
    - now
    BKKB2 LIMITED - 2021-03-18
    icon of address167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    110,423 GBP2024-03-31
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCHTOWER HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WATCHTOWER HOLDING LTD
    Info
    Registered number 16158909
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2025-01-02 (9 months). The company status is Active.
    CIF 0
  • WATCHTOWER HOLDING LTD
    S
    Registered number 16158909
    icon of addressFlat 14 Nairn Court, 7 Trinity Road, London, England, SW19 8QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address90a Dunsmure Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address90a Dunsmure Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.