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 5
  • 1
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Desai, Anup
    Country Manager born in July 1993
    Individual (4 offsprings)
    Officer
    2020-12-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Christou, Othonas
    Entrepreneur born in April 1992
    Individual
    Officer
    2016-03-02 ~ 2020-12-28
    OF - Director → CIF 0
    Christou, Othonas
    Individual
    Officer
    2016-03-02 ~ 2020-12-29
    OF - Secretary → CIF 0
    Mr Othonas Christou
    Born in April 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Has significant influence or control → CIF 0
  • 3
    19/20, Prinzessinnenstrasse, Berlin, Germany
    Corporate
    Person with significant control
    2020-12-29 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ON TIME FOX LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-04-01 ~ 2021-12-31
12020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-31
Intangible Assets
346,846 GBP2021-12-31
374,939 GBP2021-03-31
Total Inventories
488,380 GBP2021-12-31
328,714 GBP2021-03-31
Debtors
633,415 GBP2021-12-31
123,091 GBP2021-03-31
Cash at bank and in hand
178,603 GBP2021-12-31
131,010 GBP2021-03-31
Current Assets
1,300,398 GBP2021-12-31
582,815 GBP2021-03-31
Creditors
Current
1,619,600 GBP2021-12-31
794,986 GBP2021-03-31
Net Current Assets/Liabilities
-319,202 GBP2021-12-31
-212,171 GBP2021-03-31
Total Assets Less Current Liabilities
27,644 GBP2021-12-31
162,768 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
27,643 GBP2021-12-31
162,767 GBP2021-03-31
Equity
27,644 GBP2021-12-31
162,768 GBP2021-03-31
Intangible Assets - Gross Cost
Net goodwill
305,479 GBP2021-03-31
Other than goodwill
76,370 GBP2021-03-31
Intangible Assets - Gross Cost
381,849 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,002 GBP2021-12-31
5,637 GBP2021-03-31
Other than goodwill
7,001 GBP2021-12-31
1,273 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,003 GBP2021-12-31
6,910 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,365 GBP2021-04-01 ~ 2021-12-31
Other than goodwill
5,728 GBP2021-04-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,093 GBP2021-04-01 ~ 2021-12-31
Intangible Assets
Net goodwill
277,477 GBP2021-12-31
299,842 GBP2021-03-31
Other than goodwill
69,369 GBP2021-12-31
75,097 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,853 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
519,248 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
114,167 GBP2021-12-31
121,238 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
633,415 GBP2021-12-31
123,091 GBP2021-03-31
Trade Creditors/Trade Payables
Current
78,339 GBP2021-12-31
45,043 GBP2021-03-31
Amounts owed to group undertakings
Current
1,171,063 GBP2021-12-31
658,149 GBP2021-03-31
Other Taxation & Social Security Payable
Current
334,987 GBP2021-12-31
79,815 GBP2021-03-31
Other Creditors
Current
35,211 GBP2021-12-31
11,979 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • ON TIME FOX LIMITED
    Info
    Registered number 10038645
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2016-03-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.