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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 99 offsprings)
    Equity (Company account)
    209,923 GBP2023-12-31
    Officer
    2020-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cousin, Ivan
    Company Director born in February 1936
    Individual
    Officer
    2004-01-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Friberg, Sigmund
    Director born in April 1953
    Individual
    Officer
    2002-11-11 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    MCK NOMINEES LIMITED - 2004-05-27
    64 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
  • 4
    MCK SECRETARIES LIMITED - 2004-05-27
    110, Gloucester Avenue, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2002-05-23 ~ 2020-02-07
    PE - Secretary → 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 GBP2023-05-31
17,600 GBP2022-05-31
Debtors
110,219 GBP2023-05-31
111,027 GBP2022-05-31
Cash at bank and in hand
7,671 GBP2023-05-31
9,230 GBP2022-05-31
Current Assets
117,890 GBP2023-05-31
120,257 GBP2022-05-31
Net Current Assets/Liabilities
-105,709 GBP2023-05-31
-96,124 GBP2022-05-31
Net Assets/Liabilities
-88,109 GBP2023-05-31
-78,524 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-89,109 GBP2023-05-31
-79,524 GBP2022-05-31
Equity
-88,109 GBP2023-05-31
-78,524 GBP2022-05-31
Investments in Group Undertakings
17,600 GBP2023-05-31
17,600 GBP2022-05-31
Trade Debtors/Trade Receivables
31,247 GBP2023-05-31
30,656 GBP2022-05-31
Other Debtors
78,972 GBP2023-05-31
80,371 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,693 GBP2023-05-31
85,134 GBP2022-05-31
Other Creditors
Amounts falling due within one year
111,001 GBP2023-05-31
109,905 GBP2022-05-31

  • LICENCE STORE INVESTMENT LIMITED
    Info
    Registered number 04446026
    Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.