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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mullen, Robert
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Charles John
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 3
    Cable, Scott Clifford
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2006-03-31
    OF - Director → CIF 0
    Cable, Scott Clifford
    Director
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Neary, Michael Patrick
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Brian Joseph
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Lynch, Brian Joseph
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Patel, Kirpa
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Michael Thomas
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Manning, Dean Barry
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Hynard, Philip William
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
    Hynard, Philip William
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 10
    Carvette Iii, Anthony
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 11
    Lamburn, David John
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 12
    Phillips, Brett
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Donaghy, James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Phillpot, Ian Gerald
    Chartered Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Reidy, James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Caroline Patricia
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 17
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 18
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRUCTURETONE INTERNATIONAL LIMITED

Period: 2001-09-26 ~ now
Company number: 04120482
Registered names
STRUCTURETONE INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,000 GBP2024-12-31
-9,000 GBP2023-12-31
Total Assets Less Current Liabilities
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
25,000 GBP2024-12-31
12,000 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
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 (25 years 4 months). The status of the company number 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 1
  • 1
    STRUCTURETONE LIMITED
    04120483
    80 Cannon Street, Sixth Floor, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.