WATCHES OF SWITZERLAND LIMITED
WATCHES OF SWITZERLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00434487, and its current status with Companies House is active. The company was incorporated on 3 May 1947 and lists its registered address as LEICESTER, United Kingdom. 2 shareholders are on record for WATCHES OF SWITZERLAND LIMITED, 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for WATCHES OF SWITZERLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WATCHES OF SWITZERLAND COMPANY LIMITED, holding 75.3% — a majority holding — followed by WATCHES OF SWITZERLAND COMPANY LIMITED at 24.7%.
Because every 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 |
|---|---|---|---|
| WATCHES OF SWITZERLAND COMPANY LIMITED | 75.3% | Companies House | |
| WATCHES OF SWITZERLAND COMPANY LIMITED | 24.7% | Companies House |
Officers
5
Three of the 5 officer records shown for WATCHES OF SWITZERLAND LIMITED are current appointments, filed with Companies House. Laura Battley (appointed 2021-03-15) and Lars Romberg (appointed 2023-05-12) both serve as Director; Patricia Kendall (appointed 2021-07-12) serves as Company Secretary. The remaining 1 record shown (William Floydd) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATCHES OF SWITZERLAND LIMITED 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
WATCHES OF SWITZERLAND LIMITED sits 6 levels below its ultimate parent, WATCHES OF SWITZERLAND GROUP PLC, registered in United Kingdom. Immediately above WATCHES OF SWITZERLAND LIMITED is WATCHES OF SWITZERLAND COMPANY LIMITED, holding 100% as filed in WATCHES OF SWITZERLAND LIMITED's own shareholder record with Companies House. WATCHES OF SWITZERLAND GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WATCHES OF SWITZERLAND GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns WATCHES OF SWITZERLAND LIMITED?
Two shareholders are currently on record for WATCHES OF SWITZERLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATCHES OF SWITZERLAND COMPANY LIMITED, holding 75.3% — a majority holding — followed by WATCHES OF SWITZERLAND COMPANY LIMITED at 24.7%. Because every 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 WATCHES OF SWITZERLAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATCHES OF SWITZERLAND LIMITED 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 WATCHES OF SWITZERLAND LIMITED have on record?
2 shareholders are shown on record for WATCHES OF SWITZERLAND LIMITED.
What is WATCHES OF SWITZERLAND LIMITED's company registration number?
WATCHES OF SWITZERLAND LIMITED's registration number is 00434487, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATCHES OF SWITZERLAND LIMITED still an active company?
WATCHES OF SWITZERLAND LIMITED's status on Companies House is listed as active.
When was WATCHES OF SWITZERLAND LIMITED incorporated?
WATCHES OF SWITZERLAND LIMITED was incorporated on 3 May 1947, according to Companies House.
What is WATCHES OF SWITZERLAND LIMITED's registered address?
The registered address on file for WATCHES OF SWITZERLAND LIMITED is LEICESTER, United Kingdom.
What legal structure is WATCHES OF SWITZERLAND LIMITED registered as?
WATCHES OF SWITZERLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATCHES OF SWITZERLAND LIMITED?
Three of the 5 officer records shown for WATCHES OF SWITZERLAND LIMITED are current appointments, filed with Companies House. Laura Battley (appointed 2021-03-15) and Lars Romberg (appointed 2023-05-12) both serve as Director; Patricia Kendall (appointed 2021-07-12) serves as Company Secretary. The remaining 1 record shown (William Floydd) is a former appointment that has since been resigned. Management authority at WATCHES OF SWITZERLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATCHES OF SWITZERLAND LIMITED have a parent company or subsidiaries?
WATCHES OF SWITZERLAND LIMITED sits 6 levels below its ultimate parent, WATCHES OF SWITZERLAND GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to WATCHES OF SWITZERLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATCHES OF SWITZERLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WATCHES OF SWITZERLAND LIMITED'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 WATCHES OF SWITZERLAND LIMITED'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 19 October 2026.