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 3
  • 1
    Watson, Llewellyn
    Analyst born in October 1974
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Llewellyn Watson
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Liddle, Tim
    Banking born in June 1972
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Tim Liddle
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Grange Barn, Pikes End, Pinner, London, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRUCTUREIT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-08-25 ~ 2023-08-31
Fixed Assets - Investments
1,000 GBP2023-08-31
Debtors
Current
15,297 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,554 GBP2023-08-31
Net Assets/Liabilities
13,743 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2023-08-31
Retained earnings (accumulated losses)
11,743 GBP2023-08-31
Equity
13,743 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
884,267 GBP2022-08-25 ~ 2023-08-31
Profit/Loss
884,267 GBP2022-08-25 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-872,524 GBP2022-08-25 ~ 2023-08-31
Dividends Paid
-872,524 GBP2022-08-25 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-08-25 ~ 2023-08-31
Issue of Equity Instruments
2,000 GBP2022-08-25 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
13,889 GBP2023-08-31
Prepayments/Accrued Income
Current
408 GBP2023-08-31
Amounts owed to group undertakings
Current
279 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,275 GBP2023-08-31
Creditors
Current
2,554 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012022-08-25 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012022-08-25 ~ 2023-08-31

Related profiles found in government register
  • STRUCTUREIT HOLDINGS LIMITED
    Info
    Registered number 14314570
    The Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX
    Private Limited Company incorporated on 2022-08-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • STRUCTUREIT HOLDINGS LIMITED
    S
    Registered number 14314570
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom, HA5 2EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    A SPOT OF TEA LIMITED - 2005-09-01
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,961,232 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.