logo
explain how to read the page

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 3
  • 1
    Stanczak, Tomasz Kajetan
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (13 parents, 488 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address30 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,671,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONESTAKE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
41,848,145 GBP2024-12-31
7,122,803 GBP2023-12-31
Net Current Assets/Liabilities
-417,859 GBP2024-12-31
-410,536 GBP2023-12-31
Net Assets/Liabilities
41,430,386 GBP2024-12-31
6,712,367 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
417,859 GBP2024-12-31
410,141 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
395 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ONESTAKE LIMITED
    Info
    Registered number 13923505
    icon of addressRegent House, 316a Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ONESTAKE LIMITED
    S
    Registered number 13923505
    icon of addressRegent House, 316a Beulah Hill, London, England, SE19 3HF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,640,314 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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