ROLEX WATCH COMPANY,LIMITED(THE)
ROLEX WATCH COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00142138, and its current status with Companies House is active. The company was incorporated on 15 November 1915 and lists its registered address as United Kingdom. 1 shareholder is on record for ROLEX WATCH COMPANY,LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ROLEX WATCH COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROLEX HOLDING SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROLEX HOLDING SA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ROLEX WATCH COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Richard De Leyser (appointed 2011-01-04) and Marius Davoli (appointed 2022-07-05) both serve as Director; Deon Parker (appointed 2016-06-30) serves as Company Secretary. The remaining 2 records shown (Catherine Thomson and Jean-frederic Dufour) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROLEX WATCH COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROLEX WATCH COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, Fondation Hans Wilsdorf, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ROLEX WATCH COMPANY,LIMITED(THE) is Rolex Holding SA, holding 100% as filed in ROLEX WATCH COMPANY,LIMITED(THE)'s own shareholder record with Companies House. Fondation Hans Wilsdorf sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Fondation Hans Wilsdorf
Switzerland
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Frequently Asked Questions
Who owns ROLEX WATCH COMPANY,LIMITED(THE)?
One shareholder is currently on record for ROLEX WATCH COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLEX HOLDING SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROLEX WATCH COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLEX WATCH COMPANY,LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROLEX WATCH COMPANY,LIMITED(THE) have on record?
1 shareholder is shown on record for ROLEX WATCH COMPANY,LIMITED(THE).
What is ROLEX WATCH COMPANY,LIMITED(THE)'s company registration number?
ROLEX WATCH COMPANY,LIMITED(THE)'s registration number is 00142138, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLEX WATCH COMPANY,LIMITED(THE) still an active company?
ROLEX WATCH COMPANY,LIMITED(THE)'s status on Companies House is listed as active.
When was ROLEX WATCH COMPANY,LIMITED(THE) incorporated?
ROLEX WATCH COMPANY,LIMITED(THE) was incorporated on 15 November 1915, according to Companies House.
What is ROLEX WATCH COMPANY,LIMITED(THE)'s registered address?
The registered address on file for ROLEX WATCH COMPANY,LIMITED(THE) is United Kingdom.
What legal structure is ROLEX WATCH COMPANY,LIMITED(THE) registered as?
ROLEX WATCH COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLEX WATCH COMPANY,LIMITED(THE)?
Three of the 5 officer records shown for ROLEX WATCH COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Richard De Leyser (appointed 2011-01-04) and Marius Davoli (appointed 2022-07-05) both serve as Director; Deon Parker (appointed 2016-06-30) serves as Company Secretary. The remaining 2 records shown (Catherine Thomson and Jean-frederic Dufour) are former appointments that have since been resigned. Management authority at ROLEX WATCH COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLEX WATCH COMPANY,LIMITED(THE) have a parent company or subsidiaries?
ROLEX WATCH COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, Fondation Hans Wilsdorf, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROLEX WATCH COMPANY,LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROLEX WATCH COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROLEX WATCH COMPANY,LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROLEX WATCH COMPANY,LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.