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 1971
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
    Mclachlan, James
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr James Mclachlan
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

STRUCTURE HYBRID ENGINEERING LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Debtors
12,495 GBP2021-03-31
12,504 GBP2020-03-31
Creditors
Amounts falling due within one year
-14,885 GBP2021-03-31
-14,894 GBP2020-03-31
Net Current Assets/Liabilities
-2,390 GBP2021-03-31
-2,390 GBP2020-03-31
Net Assets/Liabilities
-2,390 GBP2021-03-31
-2,390 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Retained earnings (accumulated losses)
-2,400 GBP2021-03-31
-2,400 GBP2020-03-31
Equity
-2,390 GBP2021-03-31
-2,390 GBP2020-03-31
Other Debtors
Amounts falling due within one year
10 GBP2020-03-31
Debtors
Amounts falling due within one year
12,495 GBP2021-03-31
12,504 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,885 GBP2021-03-31
14,894 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • STRUCTURE HYBRID ENGINEERING LIMITED
    Info
    Registered number 10208078
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2016-05-31 and dissolved on 2023-12-19 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.