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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
Active 2
  • 1
    Hirsch, Robert Paul
    President And Ceo born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27-29, Hoghton Street, Southport, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Meglitsch-radovcic, Brigitte
    Cfo born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Minit Operational Board Limited
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Edwards, David John
    Non Exec Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Matheson, Angus John
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-02-06
    OF - Director → CIF 0
    Matheson, Angus John
    Director born in October 1959
    Individual (4 offsprings)
    icon of calendar 2007-03-01 ~ 2009-02-18
    OF - Director → CIF 0
    Matheson, Angus John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 5
    Allen, Kenneth Robert
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2017-07-07
    OF - Director → CIF 0
    Allen, Kenneth Robert
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mr Kenneth Robert Allen
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    White, Arthur James
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 7
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Matheson, Dolina
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 10
    Worsley, Thomas Harold
    Individual
    Officer
    icon of calendar ~ 1991-01-29
    OF - Secretary → CIF 0
  • 11
    Peverall, Stanley
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Gilburd, Ernest
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-03-07
    OF - Director → CIF 0
  • 13
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Meyers, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 15
    Matheson, Elizabeth Ann
    General Practitioner born in September 1957
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Jones, Brian David
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Brian David Jones
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    Given, Janet Mary
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Johal, Avtar Singh
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 19
    Williams, John Benedict Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 20
    Matheson, John Murdo Henry
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    MISTER MINIT PLC - 1997-10-03
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    2001-06-28 ~ 2002-02-11
    PE - Director → CIF 0
  • 22
    RAMI-PROTECTION LTD
    icon of address5-6 Carlos Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-16 ~ 2003-04-06
    PE - Secretary → CIF 0
  • 23
    icon of address5-6 Carlos Place, London
    Corporate
    Officer
    2002-02-11 ~ 2003-04-06
    PE - Director → CIF 0
parent relation
Company in focus

IN-TIME WATCH SERVICES LIMITED

Previous name
HANDCLAP LIMITED - 1981-12-31
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery

  • IN-TIME WATCH SERVICES LIMITED
    Info
    HANDCLAP LIMITED - 1981-12-31
    Registered number 01546183
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1981-02-18 and dissolved on 2025-04-08 (44 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.