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 2
  • 1
    South, Brook
    Director born in May 1992
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 2
    TUSCANY (EUROPE) LIMITED - 2022-02-22
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,240,924 GBP2023-12-31
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Parker, John Ian Lowndes
    Sales Manager born in December 1982
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2023-12-11
    OF - director → CIF 0
    Mr John Ian Lowndes Parker
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 2
    Winton, Laura Jane
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2023-12-11
    OF - director → CIF 0
    Ms Laura Jane Lowndes Winton
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 3
    Parker, Ian Martin
    Company Director born in June 1953
    Individual
    Officer
    2016-01-27 ~ 2023-12-11
    OF - director → CIF 0
    Mr Ian Martin Parker
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
parent relation
Company in focus

ONCE CONNECTED LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,487 GBP2023-01-31
Current Assets
36,736 GBP2023-12-31
21,344 GBP2023-01-31
Creditors
Current
-9,456 GBP2023-12-31
-15,493 GBP2023-01-31
Net Current Assets/Liabilities
27,280 GBP2023-12-31
5,851 GBP2023-01-31
Total Assets Less Current Liabilities
27,280 GBP2023-12-31
7,338 GBP2023-01-31
Equity
27,280 GBP2023-12-31
7,338 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-12-31
22022-02-01 ~ 2023-01-31

  • ONCE CONNECTED LTD
    Info
    Registered number 09973336
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire LE12 9NH
    Private Limited Company incorporated on 2016-01-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.