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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 13
  • 1
    Brooks, Keith John
    Company Director born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Boohan, Michael Daniel
    Business Consultant born in November 1940
    Individual (16 offsprings)
    Officer
    1994-02-25 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Thum, Nicolas Charles Maximilien
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Margulies, Marcus Jonathan
    Born in August 1942
    Individual (17 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
  • 5
    Frame, Frank Riddell
    Solicitor born in February 1930
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Langdon, Richard Norman Darbey
    Chartered Accountant born in June 1919
    Individual (8 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Colville, Wendy
    Individual (16 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Secretary → CIF 0
  • 8
    Tsui, Roger H S
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Pollock, Julian David
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    1997-04-03 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Michaels, Leslie David
    Born in July 1943
    Individual (21 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
  • 11
    Merriman, David Wyndham
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Bean, Brian Christopher Samuel
    Solicitor born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    ALMAR PLC
    - now 04192990
    3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-15
    27, Berkeley Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME PRODUCTS LIMITED

Period: 1931-11-25 ~ now
Company number: 00260618
Registered name
TIME PRODUCTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIME PRODUCTS LIMITED
    Info
    Registered number 00260618
    27 Berkeley Square, London W1J 6EL
    PRIVATE LIMITED COMPANY incorporated on 1931-11-25 (94 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • TIME PRODUCTS LTD
    S
    Registered number missing
    27, Berkeley Square, London, England, W1J 6EL
    Limited Company
    CIF 1 CIF 2
  • TIME PRODUCTS LTD
    S
    Registered number 260618
    27, Berkeley Square, London, England, W1J 6EL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SEKONDA LIMITED
    - now 00245489
    ROBERTSON'S (LONDON) LIMITED - 2002-04-22
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TIME PRODUCTS LUXURY LIMITED
    04361121
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TIME PRODUCTS WATCHES LIMITED
    04361134
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.