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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 6
  • 1
    Fichot, Paul Jean Marcel
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr. Paul Jean Marcel Fichot
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cousin, Ivan
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Friberg, Sigmund
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-08-26
    OF - Director → CIF 0
  • 4
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27 03894552
    110, Gloucester Avenue, London, England
    Active Corporate (13 parents, 91 offsprings)
    Officer
    2002-05-23 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 5
    KENWOOD NOMINEES LIMITED
    - now
    MCK NOMINEES LIMITED - 2004-05-27 03892565
    64 Clifton Street, London
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2002-05-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    TENBURY SECRETARIES LTD
    - now 05753273
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents, 128 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LICENCE STORE INVESTMENT LIMITED

Period: 2002-05-23 ~ now
Company number: 04446026
Registered name
LICENCE STORE INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,600 GBP2024-05-31
Debtors
26,012 GBP2025-05-31
110,219 GBP2024-05-31
Cash at bank and in hand
999 GBP2025-05-31
5,591 GBP2024-05-31
Current Assets
27,011 GBP2025-05-31
115,810 GBP2024-05-31
Net Current Assets/Liabilities
-135,536 GBP2025-05-31
-108,240 GBP2024-05-31
Net Assets/Liabilities
-135,536 GBP2025-05-31
-90,640 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-136,536 GBP2025-05-31
-91,640 GBP2024-05-31
Equity
-135,536 GBP2025-05-31
-90,640 GBP2024-05-31
Investments in Group Undertakings
17,600 GBP2024-05-31
Trade Debtors/Trade Receivables
31,247 GBP2024-05-31
Other Debtors
26,012 GBP2025-05-31
78,972 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,308 GBP2025-05-31
86,752 GBP2024-05-31
Other Creditors
Amounts falling due within one year
53,134 GBP2025-05-31
110,999 GBP2024-05-31

  • LICENCE STORE INVESTMENT LIMITED
    Info
    Registered number 04446026
    Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 April 2026 and licensed under the Open Government Licence v3.0.