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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
    White, Russell Ian
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Russell Ian White
    Born in December 1973
    Individual (24 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirwan, Mark
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Mark Kirwan
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRUCTURED CONSULTANCY HOLDINGS LTD

Period: 2015-06-26 ~ 2018-09-25
Company number: 09658690
Registered name
STRUCTURED CONSULTANCY HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2017-02-28
100 GBP2016-02-28
Net Current Assets/Liabilities
100 GBP2017-02-28
100 GBP2016-02-28
Total Assets Less Current Liabilities
100 GBP2017-02-28
100 GBP2016-02-28
Net Assets/Liabilities
100 GBP2017-02-28
100 GBP2016-02-28
Equity
100 GBP2017-02-28
100 GBP2016-02-28

Related profiles found in government register
  • STRUCTURED CONSULTANCY HOLDINGS LTD
    Info
    Registered number 09658690
    Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex CM3 5NG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2018-09-25 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • STRUCTURED CONSULTANCY HOLDINGS LTD
    S
    Registered number 09658690
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRUCTURED CONSULTANCY LONDON LTD
    09660283
    Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.