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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 23
  • 1
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, David
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Brinklow, Justin Cyril
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (42 offsprings)
    Officer
    1997-04-14 ~ 2005-04-28
    OF - Director → CIF 0
  • 5
    Bristow, Aidan
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (56 offsprings)
    Officer
    2010-06-07 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    1996-10-04 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 7
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (116 offsprings)
    Officer
    1996-10-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Brinklow, Claudina
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 2000-03-31
    OF - Director → CIF 0
    Brinklow, Claudina
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 9
    Stacpoole, John
    Company Director born in November 1933
    Individual (45 offsprings)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 10
    Handley, David Paul
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (59 offsprings)
    Officer
    2000-04-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Guilder, Kenneth Peter
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Brinklow, David Cyril
    Company Director born in October 1948
    Individual (18 offsprings)
    Officer
    1995-10-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Huxley, John William
    Consultant born in November 1937
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Jefferys, Colin Leslie
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 18
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Fellows, Michael
    Company Director born in October 1932
    Individual (9 offsprings)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 20
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    1996-10-04 ~ 1997-04-14
    OF - Director → CIF 0
  • 21
    Firminger, Derek Clive
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-02-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
  • 23
    ONTIME AUTOMOTIVE LIMITED
    - now 01494731
    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 Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONTIME RESCUE & RECOVERY LIMITED

Period: 2005-12-02 ~ now
Company number: 03113250 03066623... (more)
Registered names
ONTIME RESCUE & RECOVERY LIMITED - now 03066623... (more)
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12 03066623... (more)
Standard Industrial Classification
49420 - Removal Services
Brief company account
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-06-30
100 GBP2024-06-30

  • ONTIME RESCUE & RECOVERY LIMITED
    Info
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2005-12-02
    ARCADE GROUP LIMITED - 2005-12-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2005-12-02
    Registered number 03113250
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.