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TL JEWELLERS LIMITED
Company number 04700873 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TL JEWELLERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TL JEWELLERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04700873
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 2003
- Registered office
- Abingdon
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TL JEWELLERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2025) lists 1 shareholder: 1 company.
- ROBERT GATWARD JEWELLERS LIMITED holds 100% of it.
- TL JEWELLERS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TL JEWELLERS LIMITED
TL JEWELLERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TL JEWELLERS LIMITED · statement of 18 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT GATWARD JEWELLERS LIMITED Company 07568606 | 100% | 10,000 | A ORDINARY |
People with significant control · 1 current
Who controls TL JEWELLERS LIMITED
TL JEWELLERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Robert Gatward Jewellers Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 March 2025 | Company · Limited Company · United Kingdom · number 07568606 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Louise Lett | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 February 2025 | 12 March 2025 |
| Mr Terence Lett | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 24 February 2025 |
Holdings · 1 layer
What TL JEWELLERS LIMITED holds
UK companies whose latest confirmation statement lists TL JEWELLERS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TL JEWELLERS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOULDEN JEWELLERS LIMITED Company SC059293 | Active | — | 1 | ORDINARY | 28 February 2026 |
Officers · 4 current
Who runs TL JEWELLERS LIMITED
TL JEWELLERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LETT, Karen Louise | Secretary | 18 March 2003 | British | — |
| GIBSON, Alan James | Director | 13 August 2025 | British | United Kingdom |
| GILL, Keith Leslie Alan | Director | 12 March 2025 | British | England |
| LETT, Karen Louise | Director | 15 November 2022 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 18 March 2003 | 18 March 2003 |
| FLYNN, Stephanie | Director | 24 February 2025 | 12 March 2025 |
| LETT, Daniel James | Director | 24 February 2025 | 12 March 2025 |
| LETT, Ryan Joseph | Director | 24 February 2025 | 12 March 2025 |
| LETT, Terence | Director | 18 March 2003 | 4 September 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 18 March 2003 | 18 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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