logo
explain how to read the page

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 7
  • 1
    İlhan, Ulvi Faysal, Dr
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Eren, Eren
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Jundu, Chhaterpal Singh
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Chhaterpal Singh Jundu
    Born in January 1959
    Individual (14 offsprings)
    Person with significant control
    2019-02-13 ~ 2024-12-18
    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
    Dr Jan Haiko Alfred Klingele
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2024-10-10 ~ 2024-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wagner, Carolyn
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Sieger, Robert Alexander
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Niethammer, Andreas Michael
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ONBOARD (HOLDINGS) LIMITED

Period: 2024-12-19 ~ now
Company number: 11823960
Registered names
ONBOARD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
Fixed Assets
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
Total Assets Less Current Liabilities
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
Net Assets/Liabilities
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
Equity
Called up share capital
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
2,100,100 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31
Investments in Subsidiaries
2,100,100 GBP2024-12-31
2,100,100 GBP2023-12-31

Related profiles found in government register
  • ONBOARD (HOLDINGS) LIMITED
    Info
    KLINGELE ONBOARD (HOLDINGS) LIMITED - 2024-12-19
    Registered number 11823960
    Onboard House Neachells Roundabout, Neachells Lane, Wolverhampton WV11 3QH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ONBOARD (HOLDINGS) LTD
    S
    Registered number 11823960
    Onboard House, Neachells Roundabout, Neachells Lane, Wolverhampton, England, WV11 3QH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONBOARD CORRUGATED LIMITED
    07164981
    Onboard House Neachells Roundabout, Neachells Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ONBOARD INVESTMENTS LIMITED
    08448794
    Onboard House Neachells Roundabout, Neachells Lane, Wolverhampton
    Active Corporate (5 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.