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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 3
  • 1
    Payne, David Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
    Payne, David Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Paul
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    TX GROUP EUROPE LTD. - now
    U.K. TIME LIMITED - 2007-01-02
    LAKECLEAR LIMITED - 1992-01-16
    icon of address2 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 9
  • 1
    Crilly-mckean, Gavin John
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Sherer, Frank Audemars
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 3
    Agnew, James Keith
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    Roth, Ryan
    Business Executive born in January 1977
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2016-03-30
    OF - Director → CIF 0
    Roth, Ryan
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 5
    Esplin, Alan
    Vice President & Controller born in March 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-02-15 ~ 2001-02-26
    PE - Director → CIF 0
    2001-02-15 ~ 2001-02-26
    PE - Secretary → CIF 0
  • 7
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-12 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-12 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-02-15 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEX LIMITED

Previous name
ALTERNATEREALM LIMITED - 2001-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • TIMEX LIMITED
    Info
    ALTERNATEREALM LIMITED - 2001-02-20
    Registered number 04123213
    icon of address2 Sovereign Court South Portway Close, Round Spinney, Northampton NN3 8RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.