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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 3
  • 1
    Mcconnell, Brian James
    Managing Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WILLOUGHBY 1000 LIMITED - now
    HICORP 28 LIMITED - 2008-07-29
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,853,264 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Debbie
    Office Manager
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    King, Jeremy
    Chartered Engineer born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    King, Jeremy
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Duncan, Ian Hugh Graham
    Chartered Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Lusted, Tracie Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Millais, Malcolm Gordon William
    Chartered Engineer born in August 1940
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1996-09-24
    OF - Director → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-06-11 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRUCTURES ONE LTD.

Previous name
DUNCAN & CO. (CONSULTING ENGINEERS) LIMITED - 1997-10-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Total Assets Less Current Liabilities
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Equity
Called up share capital
5,000 GBP2017-03-31
5,000 GBP2016-03-31
Capital redemption reserve
5,000 GBP2017-03-31
5,000 GBP2016-03-31
Equity
10,000 GBP2017-03-31
10,000 GBP2016-03-31

  • STRUCTURES ONE LTD.
    Info
    DUNCAN & CO. (CONSULTING ENGINEERS) LIMITED - 1997-10-24
    Registered number 03210612
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol BS32 4DF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 and dissolved on 2018-03-06 (21 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.