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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
Active 2
  • 1
    Kuzmicz, Karol
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Karol Kuzmicz
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    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
  • 2
    Henderson, Trevor James
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Trevor James Henderson
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    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

ONE & ONE PROJECTS

Previous name
ONE & ONE PROJECTS LTD - 2020-11-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ONE & ONE PROJECTS
    Info
    ONE & ONE PROJECTS LTD - 2020-11-18
    Registered number 12887025
    icon of address20 Allandale Road Stoneygate, Leicester, Leicestershire LE2 2DA
    PRIVATE UNLIMITED COMPANY incorporated on 2020-09-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ONE & ONE PROJECTS
    S
    Registered number 12887025
    icon of addressHamilton Office Park, 31 High View Close, Leicester, Leicestershire, England, LE4 9LJ
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
  • ONE & ONE PROJECTS
    S
    Registered number 12887025
    icon of addressHamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
    Private Company Unlimited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOCKFACE LIMITED - 1999-01-22
    icon of address38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    142 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address10 Suffolk Close, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,205 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.