ON BOARD DEFENCE LTD
Company details
- Registered name
- ON BOARD DEFENCE LTD
- Company number
- 04515993
- Registered office
- 5 SPUR ROAD, ISLEWORTH, TW7 5BD, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- CATLOC LTD (to 05 Nov 2014) · PLARCO LTD (to 05 Nov 2014) · SECURE SOLUTION LOCK SERVICES LIMITED (to 05 Nov 2014)
- Nature of business (SIC)
- 45320 — Retail trade of motor vehicle parts and accessories
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CATLOC LTD, PLARCO LTD, SECURE SOLUTION LOCK SERVICES LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Person with significant control ceased | Mr Douglas Wolfgang Douglas | — |
| 01/10/2025 | Person with significant control added | — | Mr Connor Mark Bonnick |
| 09/05/2025 | Person with significant control ceased | Chase Enterprise Group Limited | — |
| 09/05/2025 | Person with significant control added | — | Mr Douglas Wolfgang Douglas |
| 01/04/2022 | Person with significant control ceased | Mr Paul Michael Chase | — |
| 01/04/2022 | Person with significant control added | — | Chase Enterprise Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Michael Chase |
| 05/11/2014 | Registered name changed | SECURE SOLUTION LOCK SERVICES LIMITED | PLARCO LTD |
| 05/11/2014 | Registered name changed | PLARCO LTD | CATLOC LTD |
| 05/11/2014 | Registered name changed | CATLOC LTD | ON BOARD DEFENCE LTD |
Documents for ON BOARD DEFENCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ON BOARD DEFENCE LTD (04515993)
ON BOARD DEFENCE LTD is a private limited company incorporated on 21 August 2002 and registered in the United Kingdom under company number 04515993. Its registered office is at 5 SPUR ROAD, ISLEWORTH, TW7 5BD, ENGLAND. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Chase Enterprise Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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