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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 36
  • 1
    Dilley, Geoffrey Charles
    Business Development Manager born in August 1940
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Osullivan, Alan Patrick
    Consultant & Company Director born in January 1929
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Briscoe, Eric Merrington, Professor
    Consultant born in November 1924
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Kinsella, Anthony
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Kinsella, Anthony
    Individual (34 offsprings)
    Officer
    2010-02-28 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-13
    OF - Director → CIF 0
  • 6
    Dougill, John Wilson, Dr
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Fraser, Ian
    Architect born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 2005-02-17
    OF - Director → CIF 0
  • 8
    Parker, Keith
    Marketing Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Irving, David John
    Director Operations born in September 1947
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Moore, John Francis Arthur, Dr
    Civil Servant born in December 1938
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 1993-03-29
    OF - Director → CIF 0
  • 11
    Haynes, John Cecil
    Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Leake, James Edward
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Sandford, John Martin
    Technical Director born in May 1953
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    Moore, Martin Alfred, Dr
    Technical Marketing Director born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 2000-11-02
    OF - Director → CIF 0
  • 15
    Cargill, Glenn Alexander
    Qa Operations Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 16
    Plaickner, Leopold Laurence
    Civil Servant born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1991-09-10
    OF - Director → CIF 0
  • 17
    Charles, Vernon Trevor
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Redford, Stuart James
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2009-02-25
    OF - Director → CIF 0
  • 19
    Sharpe, John Malcolm
    Chartered Surveyor born in October 1948
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Bill, Christopher Ian
    Chartered Accountant born in November 1966
    Individual (19 offsprings)
    Officer
    2018-12-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 21
    West, Herbert William Marcourt, Dr
    Consultant born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1999-08-06
    OF - Director → CIF 0
  • 22
    Bainbridge, Shaun
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Henderson, Alan, Dr
    Technical Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 24
    Sanderson, Neil Edward
    Company Director born in October 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-12) ~ 2011-10-27
    OF - Director → CIF 0
  • 25
    Hills, David, Dr
    Sustainability Manager born in February 1952
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Richmond, Colin, Dr
    Vice President born in April 1939
    Individual (3 offsprings)
    Officer
    1993-09-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 27
    Hosty, Andrew Joseph, Dr
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    2001-09-17 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (42 offsprings)
    Officer
    2015-08-03 ~ 2017-11-30
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Individual (42 offsprings)
    Officer
    2015-08-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 30
    Farrell, Kevin Connor
    Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 2009-03-28
    OF - Director → CIF 0
  • 31
    Christey, Raymond Ronald
    Quality Standards Manager born in August 1948
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2001-05-10
    OF - Director → CIF 0
  • 32
    Bennett, Norman
    Company Director born in November 1936
    Individual (11 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-12-20
    OF - Director → CIF 0
  • 33
    Wood, Philip Edwin
    Individual (17 offsprings)
    Officer
    (before 1991-06-12) ~ 2010-02-28
    OF - Secretary → CIF 0
  • 34
    Humphreys, Dennis
    Director Of Total Quality born in April 1941
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1998-02-05
    OF - Director → CIF 0
  • 35
    BRITISH CERAMIC RESEARCH - now
    BRITISH CERAMIC RESEARCH LIMITED
    - 2016-12-22 00453225 01965102... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED - 1986-02-11
    BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) - 1982-07-02
    Lucideon Limited, Queens Road, Stoke-on-trent, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-22
    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
    PE - Has significant influence or controlCIF 0
  • 36
    LUCIDEON GROUP LIMITED
    - now 08877014
    BEECHFIELDS (STOKE) LIMITED - 2016-01-25
    Lucideon Limited, Queens Road, Stoke-on-trent, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCIDEON CICS LIMITED

Period: 2014-04-04 ~ now
Company number: 01871628
Registered names
LUCIDEON CICS LIMITED - now 01959952
OFFSHELF (41) LTD - 1985-01-25 01827181... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,947 GBP2020-12-31
9,687 GBP2019-12-31
Fixed Assets
6,947 GBP2020-12-31
9,687 GBP2019-12-31
Debtors
1,688,715 GBP2020-12-31
2,128,232 GBP2019-12-31
Cash at bank and in hand
591,199 GBP2020-12-31
542,824 GBP2019-12-31
Current Assets
2,279,914 GBP2020-12-31
2,671,056 GBP2019-12-31
Creditors
Amounts falling due within one year
-917,866 GBP2020-12-31
-883,591 GBP2019-12-31
Net Current Assets/Liabilities
1,362,048 GBP2020-12-31
1,787,465 GBP2019-12-31
Total Assets Less Current Liabilities
1,368,995 GBP2020-12-31
1,797,152 GBP2019-12-31
Creditors
Amounts falling due after one year
-76 GBP2020-12-31
-186 GBP2019-12-31
Net Assets/Liabilities
1,368,919 GBP2020-12-31
1,796,966 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,368,819 GBP2020-12-31
1,796,866 GBP2019-12-31
Equity
1,368,919 GBP2020-12-31
1,796,966 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
14,226 GBP2020-12-31
12,406 GBP2019-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,279 GBP2020-12-31
2,719 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,560 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-01-01 ~ 2020-12-31

  • LUCIDEON CICS LIMITED
    Info
    COMPLETE INTEGRATED CERTIFICATION SERVICES LTD - 2014-04-04
    CERAMIC INDUSTRY CERTIFICATION SCHEME LTD - 2014-04-04
    OFFSHELF (41) LTD - 2014-04-04
    Registered number 01871628
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH
    PRIVATE LIMITED COMPANY incorporated on 1984-12-13 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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