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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 15
  • 1
    Stimpson, Philip George
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Stimpson, Maureen Leigh
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2017-01-31
    OF - Director → CIF 0
    Stimpson, Maureen Leigh
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 3
    Madhvani, Jai
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Barnard, Mark
    Born in January 1963
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Bremner, Ray
    Born in January 1957
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Stimpson, Harry Eric Thomas
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Harry Eric Thomas Stimpson
    Born in September 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Geeves, Noah Rupert Peter
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2024-08-27
    OF - Director → CIF 0
    Noah Rupert Peter Geeves
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Van Dusen, Joel David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Novak, Matthew
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 10
    Tsyplakov, Alexey
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 13
    R G GUSTERSON LIMITED
    R.G.GUSTERSON LIMITED 00957152
    Starborough House, 10 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (14 offsprings)
    Officer
    1997-12-23 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2001-10-31 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 15
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIC INC, LIMITED

Period: 2013-05-02 ~ now
Company number: 03484917
Registered names
LIC INC, LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
124,832 GBP2023-12-31
75,433 GBP2022-12-31
Current Assets
214,595 GBP2023-12-31
251,610 GBP2022-12-31
Creditors
Amounts falling due within one year
-281,658 GBP2023-12-31
-161,470 GBP2022-12-31
Net Current Assets/Liabilities
-67,063 GBP2023-12-31
90,140 GBP2022-12-31
Total Assets Less Current Liabilities
57,769 GBP2023-12-31
165,573 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,428 GBP2023-12-31
-42,357 GBP2022-12-31
Net Assets/Liabilities
17,341 GBP2023-12-31
123,216 GBP2022-12-31
Equity
17,341 GBP2023-12-31
123,216 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • LIC INC, LIMITED
    Info
    ASTHMA MANAGEMENT INDUSTRIES LIMITED - 2013-05-02
    Registered number 03484917
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.