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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
    Stacpoole, John
    Born in November 1933
    Individual (47 offsprings)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Ryder, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Kingshott, Michael James
    Born in October 1946
    Individual (121 offsprings)
    Officer
    1996-10-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Brinklow, David Cyril
    Born in October 1948
    Individual (18 offsprings)
    Officer
    1995-10-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Firminger, Derek Clive
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-02-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Winduss, David Alexander
    Born in May 1962
    Individual (45 offsprings)
    Officer
    1997-04-14 ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (60 offsprings)
    Officer
    2000-04-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Handley, David Paul
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Guilder, Kenneth Peter
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 1995-10-16
    OF - Director → CIF 0
  • 11
    Scott, Paul Clement
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2010-06-07 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (60 offsprings)
    Officer
    1996-10-04 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 12
    Pascan, Paul Michael
    Born in September 1951
    Individual (50 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Fellows, Michael
    Born in October 1932
    Individual (9 offsprings)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Brinklow, Justin Cyril
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Russell, Barry Charles
    Born in April 1934
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Brinklow, Claudina
    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
  • 17
    Huxley, John William
    Born in November 1937
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    1996-10-04 ~ 1997-04-14
    OF - Director → CIF 0
  • 19
    Bristow, Aidan
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Jefferys, Colin Leslie
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Secretary → CIF 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.