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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
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressChateau 1, Rue Du Petit, Case Postale 374, La Chaux-de-fonds, Ch-2301, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Edelman, Lawrence Paul
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Kebbell, Richard
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Tomlin, Richard Edward
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Calce, Antonio
    Chief Executive Officer born in April 1967
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lester, Clare
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 8
    Finaz, Bruno Marie
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Ramsay, Stephen Gordon
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Vuille, Jacques-alain
    Executive Vice President born in August 1959
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

MONTRES CORUM (UK) LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
7,050 GBP2024-12-31
5,840 GBP2023-12-31
Current Assets
7,050 GBP2024-12-31
5,840 GBP2023-12-31
Net Current Assets/Liabilities
-1,361,130 GBP2024-12-31
-1,353,967 GBP2023-12-31
Total Assets Less Current Liabilities
-1,361,130 GBP2024-12-31
-1,353,967 GBP2023-12-31
Net Assets/Liabilities
-1,361,130 GBP2024-12-31
-1,353,967 GBP2023-12-31
Equity
Called up share capital
3,383,424 GBP2024-12-31
3,383,424 GBP2023-12-31
Share premium
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Retained earnings (accumulated losses)
-4,844,553 GBP2024-12-31
-4,837,390 GBP2023-12-31
Equity
-1,361,130 GBP2024-12-31
-1,353,967 GBP2023-12-31
Other Debtors
Current
7,050 GBP2024-12-31
5,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,913 GBP2024-12-31
3,913 GBP2023-12-31
Amounts owed to group undertakings
Current
977,111 GBP2024-12-31
969,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
387,156 GBP2024-12-31
386,806 GBP2023-12-31
Creditors
Current
1,368,180 GBP2024-12-31
1,359,807 GBP2023-12-31

  • MONTRES CORUM (UK) LIMITED
    Info
    Registered number 03927614
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.