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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
Active 2
  • 1
    Fichot, Paul Jean Marcel
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
    Mr. Paul Jean Marcel Fichot
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    245,276 GBP2024-12-31
    Officer
    icon of calendar 2020-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cousin, Ivan
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Friberg, Sigmund
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of address110, Gloucester Avenue, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2002-05-23 ~ 2020-02-07
    PE - Secretary → CIF 0
  • 4
    MCK NOMINEES LIMITED - 2004-05-27
    icon of address64 Clifton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-05-23 ~ 2004-01-20
    PE - Director → CIF 0
parent relation
Company in focus

LICENCE STORE INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,600 GBP2024-05-31
17,600 GBP2023-05-31
Debtors
110,219 GBP2024-05-31
110,219 GBP2023-05-31
Cash at bank and in hand
5,591 GBP2024-05-31
7,671 GBP2023-05-31
Current Assets
115,810 GBP2024-05-31
117,890 GBP2023-05-31
Net Current Assets/Liabilities
-108,240 GBP2024-05-31
-105,709 GBP2023-05-31
Net Assets/Liabilities
-90,640 GBP2024-05-31
-88,109 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-91,640 GBP2024-05-31
-89,109 GBP2023-05-31
Equity
-90,640 GBP2024-05-31
-88,109 GBP2023-05-31
Investments in Group Undertakings
17,600 GBP2024-05-31
17,600 GBP2023-05-31
Trade Debtors/Trade Receivables
31,247 GBP2024-05-31
31,247 GBP2023-05-31
Other Debtors
78,972 GBP2024-05-31
78,972 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,752 GBP2024-05-31
87,693 GBP2023-05-31
Other Creditors
Amounts falling due within one year
110,999 GBP2024-05-31
111,001 GBP2023-05-31

  • LICENCE STORE INVESTMENT LIMITED
    Info
    Registered number 04446026
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    Private Limited Company incorporated on 2002-05-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.