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
    Mellett, David Mark
    Finance Director born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Brinklow, Justin Cyril
    Director born in March 1971
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    Unit 2, Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1995-06-09 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 2
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Wilks, Samantha
    Finance Controller born in May 1971
    Individual
    Officer
    1996-12-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Davies, Penelope Joan
    Recovery Operative born in March 1947
    Individual
    Officer
    1996-12-06 ~ 1998-07-21
    OF - Director → CIF 0
    Davies, Penelope Joan
    Individual
    Officer
    1998-07-14 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 6
    Brinklow, David
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (37 offsprings)
    Officer
    2000-04-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Sands, Peter Bruce
    Individual
    Officer
    1995-06-13 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 9
    Bristow, Aidan
    Director born in January 1943
    Individual
    Officer
    1999-12-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 10
    Ryder, David
    Director born in May 1947
    Individual
    Officer
    2000-12-05 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Accountant
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 12
    Davies, Jack
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1998-07-21
    OF - Director → CIF 0
  • 13
    Jefferys, Colin Leslie
    Company Director born in March 1959
    Individual
    Officer
    1999-06-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Firminger, Derek Clive
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-06-09 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED

Previous names
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
J P HOLDINGS (UK) LIMITED - 1998-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED
    Info
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    Registered number 03066623
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    Private Limited Company incorporated on 1995-06-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • P J HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Southsea Leisure Park, Melville Road, Southsea, England, PO4 9TB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southsea Leisure Park, Melville Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.