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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 5
  • 1
    Miller, Daniel Eric
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Meaklim, Peter James
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2013-06-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Ward, Robert David
    Managing Director born in June 1975
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-06-03 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    TAUO 2025 LIMITED - now 08037404
    ONCE UPON A TIME LONDON LTD
    - 2025-12-19 08037404
    RAKONTU LIMITED - 2012-08-13
    17, Bowling Green Lane, Clerkenwell, London, United Kingdom
    In Administration Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONCE UPON A TIME TRUSTEE LIMITED

Period: 2013-06-03 ~ now
Company number: 08553954
Registered name
ONCE UPON A TIME TRUSTEE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ONCE UPON A TIME TRUSTEE LIMITED
    Info
    Registered number 08553954
    17 Bowling Green Lane, Clerkenwell, London EC1R 0QH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.