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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 12
  • 1
    Brooks, Keith John
    Company Director born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Goldstein, Elliott Benjamin
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Forrestal, Alison Mary
    Chief Executive born in September 1970
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Thum, Nicolas Charles Maximilien
    Commercial Director born in February 1959
    Individual (9 offsprings)
    Officer
    1992-04-10 ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Margulies, Marcus Jonathan
    Born in August 1942
    Individual (17 offsprings)
    Officer
    (before 1991-10-05) ~ now
    OF - Director → CIF 0
  • 6
    Colville, Wendy
    Individual (16 offsprings)
    Officer
    (before 1991-10-05) ~ now
    OF - Secretary → CIF 0
  • 7
    Landes, Anthony David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Pollock, Julian David
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    1997-04-03 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Michaels, Leslie David
    Born in July 1943
    Individual (21 offsprings)
    Officer
    (before 1991-10-05) ~ now
    OF - Director → CIF 0
  • 10
    Ogley, Peter
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Merriman, David Wyndham
    Managing Director born in January 1958
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    TIME PRODUCTS WATCHES LIMITED 04361134
    27, Berkeley Square, London, England
    Active Corporate (7 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 (UK) LIMITED

Period: 1987-02-01 ~ now
Company number: 00746690
Registered names
TIME PRODUCTS (UK) LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • TIME PRODUCTS (UK) LIMITED
    Info
    GLOBAL WATCHES LIMITED - 1987-02-01
    Registered number 00746690
    27 Berkeley Square, London W1J 6EL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-11 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • TIME PRODUCTS (UK) LTD
    S
    Registered number 746690
    27, Berkeley Square, London, England, W1J 6EL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies Registration Office, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACCURIST WATCHES LIMITED
    - now 08958982
    TIME PRODUCTS DISTRIBUTION LTD - 2014-04-16
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELCO CLOCKS & WATCHES LIMITED
    00402525
    27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HIRST BROTHERS AND COMPANY LIMITED
    00057941
    27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    OLD ENGLAND WATCHES LIMITED
    - now 08958852
    TIME PRODUCTS VOLUME LTD - 2014-04-16
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.