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
    Knight, Mathew Lee
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Mathew Lee Knight
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parker, Nigel John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Nigel John Parker
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3 Forge House, Summerleys Road, Princes Risborough, England
    Active Corporate (2 parents, 193 offsprings)
    Net Assets/Liabilities (Company account)
    202,613 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Knight, Mathew Lee
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Alessi, Giovanni
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Vogt, Jurgen Winfried
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2015-10-25 ~ 2024-02-02
    OF - Director → CIF 0
    Jurgen Vogt
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Parker, Nigel John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ONTIME MEDIA LOGISTICS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current
-172,699 GBP2023-12-31
-146,325 GBP2022-12-31
Net Current Assets/Liabilities
50,308 GBP2023-12-31
Total Assets Less Current Liabilities
58,905 GBP2023-12-31
69,864 GBP2022-12-31
Net Assets/Liabilities
56,650 GBP2023-12-31
69,864 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31

  • ONTIME MEDIA LOGISTICS LIMITED
    Info
    Registered number 09611456
    3 Forge House, Summerleys Road, Princes Risborough HP27 9DT
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.