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 4
  • 1
    Davidson, Max Eliot
    Architect born in December 1971
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dymond, Christopher Francis
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    1998-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Michael Frederick
    Individual (1 offspring)
    Officer
    2019-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HALLCO 870 LIMITED - 2003-03-26
    35, New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,602 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Hopkins, John David
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    Robertson, John Manwaring
    Chartered Surveyor born in June 1951
    Individual (19 offsprings)
    Officer
    1998-08-13 ~ 2003-07-25
    OF - Director → CIF 0
    Robertson, John Manwaring
    Director born in June 1951
    Individual (19 offsprings)
    2013-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Chartered Accountant born in January 1967
    Individual (123 offsprings)
    Officer
    2003-07-25 ~ 2006-12-29
    OF - Director → CIF 0
    Duzniak, Jadzia Zofia
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 5
    Parkinson, Paul Talbot
    Chief Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Laws, Sarah Caroline
    Individual
    Officer
    1998-08-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Hoddell, Christopher James
    Chartered Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    1998-08-13 ~ 2003-07-25
    OF - Director → CIF 0
  • 9
    Lamont, Wilson
    Fund Manager born in March 1978
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Milne, Christopher John
    Chartered Surveyor born in July 1951
    Individual (7 offsprings)
    Officer
    1998-08-13 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Stanford, Paul Andrew
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Palin, Dion Bradley
    Accountant
    Individual
    Officer
    2006-12-29 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-08-07 ~ 1998-08-13
    PE - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 15
    10, New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    399,944 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2019-01-15
    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
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Director → CIF 0
  • 17
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-07 ~ 1998-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LICET HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
14,683,504 GBP2015-12-31
875,717 GBP2014-12-31
Fixed Assets
14,683,504 GBP2015-12-31
875,717 GBP2014-12-31
Cash at bank and in hand
155,294 GBP2015-12-31
312,146 GBP2014-12-31
Current Assets
155,294 GBP2015-12-31
312,146 GBP2014-12-31
Current liabilities
-231,398 GBP2015-12-31
-390,791 GBP2014-12-31
Net Current Assets/Liabilities
-76,104 GBP2015-12-31
-78,645 GBP2014-12-31
Total Assets Less Current Liabilities
14,607,400 GBP2015-12-31
797,072 GBP2014-12-31
Non-current liabilities
-14,747,298 GBP2015-12-31
-930,389 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-139,898 GBP2015-12-31
-133,317 GBP2014-12-31
Called-up share capital
2,000 GBP2015-12-31
2,000 GBP2014-12-31
Retained earnings
-141,898 GBP2015-12-31
-135,317 GBP2014-12-31
Shareholder's fund
-139,898 GBP2015-12-31
-133,317 GBP2014-12-31
  • LICET HOLDINGS LIMITED
    Info
    Registered number 03614917
    5th Floor Bewlay House, 2 Swallow Place, London W1B 2AE
    Private Limited Company incorporated on 1998-08-07 and dissolved on 2021-01-26 (22 years 5 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.