logo
explain how to read the page

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 1
  • Mellor, Frank Joseph
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ now
    OF - Director → CIF 0
    Mellor, Frank Joseph
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Frank Mellor
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Freed, Michael John
    Born in January 1945
    Individual
    Officer
    1992-04-23 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Carter, Cheryl Ann
    Individual
    Officer
    1995-05-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Cox, Karen Patricia
    Individual
    Officer
    2005-12-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    James, Kenneth
    Individual
    Officer
    1992-04-23 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-04-23 ~ 1992-04-23
    PE - Nominee Director → CIF 0
  • 6
    ARM SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (2 parents, 258 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-04-23 ~ 1992-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON-LINE HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,823 GBP2020-03-31
Current Assets
13,005 GBP2020-03-31
Creditors
Amounts falling due within one year
-29,954 GBP2021-07-31
-35,245 GBP2020-03-31
Net Current Assets/Liabilities
-29,954 GBP2021-07-31
-22,240 GBP2020-03-31
Total Assets Less Current Liabilities
-29,954 GBP2021-07-31
-20,417 GBP2020-03-31
Accrued Liabilities/Deferred Income
-1,200 GBP2021-07-31
-1,198 GBP2020-03-31
Net Assets/Liabilities
-31,154 GBP2021-07-31
-21,615 GBP2020-03-31
Equity
-31,154 GBP2021-07-31
-21,615 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-07-31
22019-04-01 ~ 2020-03-31

  • ON-LINE HOLDINGS LIMITED
    Info
    Registered number 02709070
    31 Ilex Crescent, Locks Heath, Southampton, Hampshire SO31 6SE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.