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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 2
  • 1
    Kuzmicz, Karol
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Karol Kuzmicz
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Henderson, Trevor James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Trevor James Henderson
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ONE & ONE PROJECTS

Period: 2020-11-18 ~ now
Company number: 12887025
Registered names
ONE & ONE PROJECTS - now
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
    20 Allandale Road Stoneygate, Leicester, Leicestershire LE2 2DA
    PRIVATE UNLIMITED COMPANY incorporated on 2020-09-17 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • ONE & ONE PROJECTS
    S
    Registered number 12887025
    Hamilton 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
    Hamilton 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 2
  • 1
    KUZMICZ HENDERSON LIMITED
    - now 03667855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    CLOCKFACE LIMITED - 1999-01-22
    38 De Montfort Street, Leicester
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KUZMICZ HENDERSON STORAGE LTD
    12757070
    10 Suffolk Close, Melton Mowbray, England
    Active Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.