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 7
  • 1
    Lynch, Brian Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Neary, Michael Patrick
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Brett
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Donaghy, James
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Caroline Patricia
    Cfo born in November 1965
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Mullen, Robert
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Reidy, James
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lynch, Brian Joseph
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Carvette Iii, Anthony
    Director born in October 1941
    Individual
    Officer
    2003-05-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Mcmahon, Charles John
    Company Director born in February 1945
    Individual
    Officer
    2000-12-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 4
    Cable, Scott Clifford
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-03-31
    OF - Director → CIF 0
    Cable, Scott Clifford
    Director
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Michael Thomas
    Director born in June 1958
    Individual
    Officer
    2001-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Lamburn, David John
    Individual
    Officer
    2007-12-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 7
    Phillpot, Ian Gerald
    Chartered Accountant born in December 1973
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    Manning, Dean Barry
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Patel, Kirpa
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Hynard, Philip William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
    Hynard, Philip William
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 11
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 12
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRUCTURETONE INTERNATIONAL LIMITED

Previous name
STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
30,192,000 GBP2023-12-31
30,192,000 GBP2022-12-31
Debtors
2,920,000 GBP2023-12-31
2,893,000 GBP2022-12-31
Cash at bank and in hand
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Current Assets
2,928,000 GBP2023-12-31
2,901,000 GBP2022-12-31
Equity
Called up share capital
17,363,000 GBP2023-12-31
19,749,000 GBP2022-12-31
19,749,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,179,000 GBP2023-12-31
1,743,000 GBP2022-12-31
1,991,000 GBP2021-12-31
Profit/Loss
50,000 GBP2023-01-01 ~ 2023-12-31
-248,000 GBP2022-01-01 ~ 2022-12-31
Equity
21,542,000 GBP2023-12-31
Average Number of Employees
2232023-01-01 ~ 2023-12-31
2482022-01-01 ~ 2022-12-31
Investments in Subsidiaries
30,192,000 GBP2023-12-31
30,192,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,578,000 GBP2023-12-31
11,601,000 GBP2022-12-31
Related profiles found in government register
  • STRUCTURETONE INTERNATIONAL LIMITED
    Info
    STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
    Registered number 04120482
    80 Cannon Street, Sixth Floor, London EC4N 6HL
    Private Limited Company incorporated on 2000-12-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • STRUCTURETONE INTERNATIONAL LIMITED
    S
    Registered number 04120482
    80, Cannon Street, Sixth Floor, London, England, England, EC4N 6HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Cannon Street, Sixth Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,947,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.