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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
    Templeman, Daniel
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 2
    Perramond, Luc
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Diver, Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Carrive, Olivier Pierre
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Powell, David Joseph
    Individual (20 offsprings)
    Officer
    1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Nelson, Graham Charles
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Yot, Frederic Jean Pierre
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Bourgeois, Julie Jeanne
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 11
    De Beaudean, Damien
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 12
    Bibby, James Barry
    Director 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
  • 13
    Mousselon, Michel
    Chief Financial Officer born in February 1954
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2020-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Armstrong, Richard Charles
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 16
    Bensoussan, Albert
    Marketing And Sales Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    Boudin, Nicolas Pierre Gerard Francois
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Pin, Antoine
    Managing Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.