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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 5
  • 1
    Yot, Frederic Jean Pierre
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Diver, Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boudin, Nicolas Pierre Gerard Francois
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carrive, Olivier Pierre
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address22, Avenue Montaigne, Paris, France
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    De Beaudean, Damien
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perramond, Luc
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Bensoussan, Albert
    Marketing And Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-07-28
    OF - Director → CIF 0
  • 4
    Bibby, James Barry
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Secretary → CIF 0
  • 5
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Bourgeois, Julie Jeanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 7
    Templeman, Daniel
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Powell, David Joseph
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 9
    Armstrong, Richard Charles
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 10
    Pin, Antoine
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Nelson, Graham Charles
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Mousselon, Michel
    Chief Financial Officer born in February 1954
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2018-10-15
    OF - Director → CIF 0
parent relation
Company in focus

TIMECROWN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMECROWN LIMITED
    Info
    Registered number 02558258
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 and dissolved on 2022-02-10 (31 years 2 months). The company status is Dissolved.
    CIF 0
  • TIMECROWN LIMITED
    S
    Registered number 2558258
    icon of address30, Finsbury Square, London, England, EC2A 1AG
    Private Limited Company in Uk (England And Wales), Uk
    CIF 1
  • TIMECROWN LIMITED
    S
    Registered number 02558258
    icon of addressDuval 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
child relation
Offspring entities and appointments
Active 3
  • 1
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED - 2000-02-28
    icon of addressDuval House 16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
    ORIS UK LIMITED - 1999-12-01
    EBEL LIMITED - 2004-01-05
    BEARDOWN LIMITED - 1982-12-06
    MORELLATO LIMITED - 2000-08-17
    HARCOURT TIME LIMITED - 1993-05-20
    BRITANNIA CLOCK CO LIMITED - 1983-03-18
    icon of address16/18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    DUVATEC LIMITED - 2004-01-05
    EBEL LIMITED - 2004-02-02
    icon of address16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    icon of addressDuval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    PTD LIMITED - 2001-08-24
    icon of addressDuval House 16-18 Harcourt Street, Worsley, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    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

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