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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
    Margulies, Marcus Jonathan
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Colville, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Taank, Pravin
    Commercial Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Michaels, Leslie David
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
  • 5
    TIME PRODUCTS LIMITED
    icon of address27, Berkeley Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Merriman, David Wyndham
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME PRODUCTS LUXURY LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • TIME PRODUCTS LUXURY LIMITED
    Info
    Registered number 04361121
    icon of address27 Berkeley Square, London W1J 6EL
    Private Limited Company incorporated on 2002-01-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TIME PRODUCTS LUXURY LTD
    S
    Registered number 4361121
    icon of address27, Berkeley Square, London, England, W1J 6EL
    Limited Company in Companies Registration Office, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.