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
2
- 1
Mclachlan, James Henry
Director born in January 1971Individual (6 offsprings)Officer
2016-05-31 ~ nowOF - Director → CIF 0Mclachlan, James
Individual (6 offsprings)Officer 2016-05-31 ~ nowOF - Secretary → CIF 0Mr James Mclachlan
Born in January 1971Individual (6 offsprings)Person with significant control 2016-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bruford, Karen Mary-jay
Director born in April 1981Individual (5 offsprings)Officer 2017-06-21 ~ nowOF - Director → CIF 0Miss Karen Mary-jay Bruford
Born in April 1981Individual (5 offsprings)Person with significant control 2022-05-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
STRUCTURE HOLDINGS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
1,021 GBP2024-03-31
1,041 GBP2023-03-31
Debtors
37,244 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
-1,011 GBP2024-03-31
-1,031 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
Amounts falling due within one year
37,244 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,021 GBP2024-03-31
1,041 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
37,234 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 10206549
STRUCTURE HOLDINGS LIMITED
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-14CIF 0 STRUCTURE HOLDINGS LIMITED
SRegistered number 1020654971-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 187 Wand Road, Wells, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)21,225 GBP2021-03-31Person with significant control 2022-03-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,592 GBP2024-04-05Person with significant control 2022-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,426 GBP2023-09-30Person with significant control 2021-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Grand Union House, Kentish Town Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-06-30Person with significant control 2017-06-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)979,207 GBP2024-03-31Person with significant control 2022-01-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,390 GBP2021-03-31Person with significant control 2022-01-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
CEV LIMITED
- nowSTRUCTURE CONTRACTING LTD - 2021-09-208 Duncannon Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-622,350 GBP2023-03-31Person with significant control 2022-05-26 ~ 2024-08-09CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.