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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
Active 1
  • Fowler, Paul Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Anthony Fowler
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cameron, Vari Isabel
    Cfo born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Thorne, James Henry
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Mellors, Christopher John
    Engineer born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Gagna, Miriam Marcela
    Cfo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Mr Paul Anthony Fowler
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Has significant influence or controlCIF 0
  • 6
    Di Centa, Roland Alfred
    Executive born in October 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Young, Michael Paul
    Ceo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    BARLOW ROBBINS LLP
    icon of addressThe Oriel, Sydenham Road, Guildford, Surrey, Great Britain
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2010-03-22
    PE - Secretary → CIF 0
  • 10
    icon of addressPost Tower, 20 Charles - De - Gaulle Strasse, Bonn, Germany
    Corporate (10 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressUnit 4 The Mercury Centre, Central Way, Feltham, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    741,594 GBP2024-12-31
    Person with significant control
    2018-01-29 ~ 2018-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of addressSouthern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    2004-02-24 ~ 2004-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DELIVERED ON TIME LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • DELIVERED ON TIME LIMITED
    Info
    Registered number 05053659
    icon of address31 Melbourne Road, Bushey, Hertfordshire WD23 3LL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 and dissolved on 2024-06-25 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • DELIVERED ON TIME LIMITED
    S
    Registered number 05053659
    icon of addressUnit 4, Mercury Centre, Central Way, Feltham, England, TW14 0RN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 5d Dovecote Court, Knowsley Park, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.