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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 7
  • 1
    Margulies, Marcus Jonathan
    Born in August 1942
    Individual (17 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Colville, Wendy
    Individual (16 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Michaels, Leslie David
    Born in July 1943
    Individual (21 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Merriman, David Wyndham
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2013-05-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    TIME PRODUCTS LIMITED 00260618
    27, Berkeley Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIME PRODUCTS WATCHES LIMITED

Period: 2002-01-28 ~ now
Company number: 04361134
Registered name
TIME PRODUCTS WATCHES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIME PRODUCTS WATCHES LIMITED
    Info
    Registered number 04361134
    27 Berkeley Square, London W1J 6EL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • TIME PRODUCTS WATCHES LTD
    S
    Registered number 4361134
    27, Berkeley Square, London, England, W1J 6EL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIME PRODUCTS (UK) LIMITED
    - now 00746690
    GLOBAL WATCHES LIMITED - 1987-02-01
    27 Berkeley Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.