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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 3
  • 1
    Watson, Llewellyn
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Llewellyn Watson
    Born in October 1974
    Individual (6 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
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Tim Liddle
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, United Kingdom
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRUCTUREIT HOLDINGS LIMITED

Period: 2022-08-24 ~ now
Company number: 14314570
Registered name
STRUCTUREIT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-08-25 ~ 2023-08-31
Fixed Assets - Investments
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Debtors
Current
111,638 GBP2024-08-31
15,297 GBP2023-08-31
Net Assets/Liabilities
9,520 GBP2024-08-31
13,743 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Retained earnings (accumulated losses)
7,520 GBP2024-08-31
11,743 GBP2023-08-31
Equity
9,520 GBP2024-08-31
13,743 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
4,116,648 GBP2023-09-01 ~ 2024-08-31
884,267 GBP2022-08-25 ~ 2023-08-31
Profit/Loss
4,116,648 GBP2023-09-01 ~ 2024-08-31
884,267 GBP2022-08-25 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-4,120,871 GBP2023-09-01 ~ 2024-08-31
-872,524 GBP2022-08-25 ~ 2023-08-31
Dividends Paid
-4,120,871 GBP2023-09-01 ~ 2024-08-31
-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 GBP2024-08-31
1,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
110,194 GBP2024-08-31
13,889 GBP2023-08-31
Prepayments/Accrued Income
Current
444 GBP2024-08-31
408 GBP2023-08-31
Amounts owed to group undertakings
Current
1,256 GBP2024-08-31
279 GBP2023-08-31
Other Creditors
Current
100,000 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,862 GBP2024-08-31
2,275 GBP2023-08-31
Creditors
Current
104,118 GBP2024-08-31
2,554 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2024-08-31
140,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-08-31
60,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 2
  • 1
    STRUCTUREIT INVESTMENTS LTD
    14849512
    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 more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STRUCTUREIT LIMITED
    - now 05541919 06934270
    A SPOT OF TEA LIMITED - 2005-09-01
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.