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
    Bham, Tanveer Ebrahim
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-02-19 ~ now
    OF - director → CIF 0
  • 2
    Cinova, Olina
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
    Ms Olina Cinova
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bham, Tanveer Ebrahim
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2021-11-01
    OF - director → CIF 0
    2021-11-01 ~ 2022-01-30
    OF - director → CIF 0
    Mr Tanveer Ebrahim Bham
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TWL TRADERS LTD.

Previous name
TIMEKEEPER WATCHES LONDON LTD - 2020-08-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
46900 - Non-specialised Wholesale Trade
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
1,010 GBP2020-12-31
1,265 GBP2019-12-31
Total Inventories
85,000 GBP2020-12-31
42,300 GBP2019-12-31
Debtors
68,971 GBP2020-12-31
Cash at bank and in hand
10,514 GBP2020-12-31
78,497 GBP2019-12-31
Current Assets
164,485 GBP2020-12-31
120,797 GBP2019-12-31
Net Current Assets/Liabilities
157,746 GBP2020-12-31
100,866 GBP2019-12-31
Total Assets Less Current Liabilities
158,756 GBP2020-12-31
102,131 GBP2019-12-31
Net Assets/Liabilities
108,756 GBP2020-12-31
82,200 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
108,755 GBP2020-12-31
82,199 GBP2019-12-31
Equity
108,756 GBP2020-12-31
82,200 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,775 GBP2020-12-31
1,775 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
765 GBP2020-12-31
510 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
255 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,010 GBP2020-12-31
1,265 GBP2019-12-31
Trade Debtors/Trade Receivables
68,971 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
450 GBP2020-12-31
675 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
6,289 GBP2020-12-31
19,256 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-12-31
Other Creditors
Amounts falling due after one year
19,931 GBP2019-12-31

  • TWL TRADERS LTD.
    Info
    TIMEKEEPER WATCHES LONDON LTD - 2020-08-12
    Registered number 10502720
    221b Halliwell Road, Bolton BL1 3NT
    Private Limited Company incorporated on 2016-11-29 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-20
    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.