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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 19
  • 1
    Armstrong, Richard Charles
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Bourgeois, Julie Jeanne
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 3
    Yot, Frederic Jean Pierre
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lacave, Jean Marc
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Bibby, James Barry
    Born in March 1954
    Individual (30 offsprings)
    Officer
    1991-04-01 ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Individual (30 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-03-05
    OF - Secretary → CIF 0
  • 6
    Carrive, Olivier Pierre
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Templeman, Daniel
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Perramond, Luc
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Duckworth, Neil Frank
    Born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Nelson, Graham Charles
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    De Beaudean, Damien
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 12
    Boudin, Nicolas Pierre Gerard Francois
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Mousselon, Michel
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 14
    Diver, Robert
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2020-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Powell, David Joseph
    Individual (20 offsprings)
    Officer
    1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 17
    Bensoussan, Albert
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    Pin, Antoine
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMECROWN LIMITED

Period: 1990-11-14 ~ 2022-02-10
Company number: 02558258
Registered name
TIMECROWN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2022-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMECROWN LIMITED
    Info
    Registered number 02558258
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 and dissolved on 2022-02-10 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TIMECROWN LIMITED
    S
    Registered number 2558258
    30, Finsbury Square, London, England, EC2A 1AG
    Private Limited Company in Uk (England And Wales), Uk
    CIF 1
  • TIMECROWN LIMITED
    S
    Registered number 02558258
    Duval House, 16-18 Harcourt Street, Worsley, Manchester, England, M28 5GN
    Private Limited Company in Uk (England & Wales), Uk
    CIF 2
    Private Limited Company in Uk (England And Wales), Uk
    CIF 3
  • TIMECROWN LIMITED
    S
    Registered number 02558258
    Duval House, 16-18 Harcourt Street, Worsley, Manchester, England, M28 5GN
    Private Limited Company in Uk (England And Wales), Uk
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    DUVAL LIMITED
    - now 03088164 01620385
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED - 2000-02-28
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DUVATEC LIMITED
    - now 01675087 03002050
    EBEL LIMITED - 2004-01-05
    MORELLATO LIMITED - 2000-08-17
    ORIS UK LIMITED - 1999-12-01
    HARCOURT TIME LIMITED - 1993-05-20
    CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
    BRITANNIA CLOCK CO LIMITED - 1983-03-18
    BEARDOWN LIMITED - 1982-12-06
    16/18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEUER LIMITED
    - now 03002050
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED - 2004-01-05
    16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LVMH WATCH & JEWELLERY (UK) LIMITED
    - now 01620385 03088164
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TAG HEUER LIMITED
    - now 02566235
    PTD LIMITED - 2001-08-24
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.