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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
    South, Brook
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Winton, Laura Jane
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2023-12-11
    OF - Director → CIF 0
    Ms Laura Jane Lowndes Winton
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 3
    Parker, John Ian Lowndes
    Sales Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2023-12-11
    OF - Director → CIF 0
    Mr John Ian Lowndes Parker
    Born in December 1982
    Individual (4 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
  • 4
    Parker, Ian Martin
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Ian Martin Parker
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
    BUROGROUP (EUROPE) LTD
    - now 10174704
    TUSCANY (EUROPE) LIMITED - 2022-02-22
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONCE CONNECTED LTD

Period: 2016-01-27 ~ now
Company number: 09973336
Registered name
ONCE CONNECTED LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Fixed Assets
740 GBP2024-12-31
Current Assets
25,204 GBP2024-12-31
36,736 GBP2023-12-31
Creditors
Current
-22,018 GBP2024-12-31
-9,456 GBP2023-12-31
Net Current Assets/Liabilities
3,186 GBP2024-12-31
27,280 GBP2023-12-31
Total Assets Less Current Liabilities
3,926 GBP2024-12-31
27,280 GBP2023-12-31
Equity
3,926 GBP2024-12-31
27,280 GBP2023-12-31

  • 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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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