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.
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Mclachlan, James Henry
Born in January 1971Individual (8 offsprings)Officer2016-05-31 ~ nowOF - Director → CIF 0Mclachlan, James
Individual (8 offsprings)Officer2016-05-31 ~ nowOF - Secretary → CIF 0Mr James Mclachlan
Born in January 1971Individual (8 offsprings)Person with significant control2016-05-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bruford, Karen Mary-jay
Born in April 1981Individual (5 offsprings)Officer2017-06-21 ~ nowOF - Director → CIF 0Miss Karen Mary-jay Bruford
Born in April 1981Individual (5 offsprings)Person with significant control2022-05-18 ~ 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
STRUCTURE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Amounts invested in assets
Debtors
Net Current Assets/Liabilities
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Average Number of Employees
- Registered number 10206549
STRUCTURE HOLDINGS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2016-05-31 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 STRUCTURE HOLDINGS LIMITED
SRegistered number 1020654971-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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BRUFORD CMS LIMITED
0947607587 Wand Road, Wells, Somerset, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-16 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2STRUCTURE CONTRACTING LTD - 2021-09-208 Duncannon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-05-26 ~ 2024-08-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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CRYSTALIZE MY COUTURE LIMITED
0854576871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
MYA JAMES LTD
0924023171-75 Shelton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-10-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
PUNCH BOWL HOUSE DEVELOPMENTS LIMITED
10830484Grand Union House, Kentish Town Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-22 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
STRUCTURE CONSULTING LIMITED
0789617171-75 Shelton Street, LondonActive Corporate (2 parents)Person with significant control2022-01-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 7
STRUCTURE HYBRID ENGINEERING LIMITED
1020807871-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-10 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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