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
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 2
    Chateau 1, Rue Du Petit, Case Postale 374, La Chaux-de-fonds, Ch-2301, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kebbell, Richard
    Individual
    Officer
    2000-10-16 ~ 2011-11-01
    OF - secretary → CIF 0
  • 2
    Tomlin, Richard Edward
    Director born in November 1958
    Individual
    Officer
    2000-02-17 ~ 2010-07-05
    OF - director → CIF 0
  • 3
    Ramsay, Stephen Gordon
    Company Director born in June 1955
    Individual
    Officer
    2000-06-13 ~ 2008-03-01
    OF - director → CIF 0
  • 4
    Finaz, Bruno Marie
    Director born in February 1951
    Individual
    Officer
    2008-03-01 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Lester, Clare
    Individual
    Officer
    2012-02-01 ~ 2014-06-20
    OF - secretary → CIF 0
  • 6
    Edelman, Lawrence Paul
    Director born in July 1941
    Individual
    Officer
    2000-02-17 ~ 2004-05-26
    OF - director → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2000-02-11 ~ 2000-10-16
    OF - secretary → CIF 0
  • 8
    Calce, Antonio
    Chief Executive Officer born in April 1967
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2014-12-31
    OF - director → CIF 0
  • 9
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2000-02-17
    OF - director → CIF 0
  • 10
    Vuille, Jacques-alain
    Executive Vice President born in August 1959
    Individual
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
5,840 GBP2023-12-31
4,560 GBP2022-12-31
Cash at bank and in hand
3,774 GBP2022-12-31
Current Assets
5,840 GBP2023-12-31
8,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,359,807 GBP2023-12-31
-1,359,054 GBP2022-12-31
Net Current Assets/Liabilities
-1,353,967 GBP2023-12-31
-1,350,720 GBP2022-12-31
Total Assets Less Current Liabilities
-1,353,967 GBP2023-12-31
-1,350,720 GBP2022-12-31
Net Assets/Liabilities
-1,353,967 GBP2023-12-31
-1,350,720 GBP2022-12-31
Equity
Called up share capital
3,383,424 GBP2023-12-31
3,383,424 GBP2022-12-31
Share premium
99,999 GBP2023-12-31
99,999 GBP2022-12-31
Retained earnings (accumulated losses)
-4,837,390 GBP2023-12-31
-4,834,143 GBP2022-12-31
Equity
-1,353,967 GBP2023-12-31
-1,350,720 GBP2022-12-31
Other Debtors
Current
5,840 GBP2023-12-31
4,560 GBP2022-12-31
Cash and Cash Equivalents
3,774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,913 GBP2023-12-31
840 GBP2022-12-31
Amounts owed to group undertakings
Current
969,088 GBP2023-12-31
971,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
386,806 GBP2023-12-31
386,806 GBP2022-12-31
Creditors
Current
1,359,807 GBP2023-12-31
1,359,054 GBP2022-12-31

  • MONTRES CORUM (UK) LIMITED
    Info
    Registered number 03927614
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2000-02-11 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.