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 3
  • 1
    Gibbin, Craig Robert
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pilkington, Robert Mark
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    EBBON GROUP LIMITED - now
    EBBON-DACS LIMITED
    - 2022-10-03
    COMTECH (U.K.) LIMITED - 2000-03-22
    COMTECH LIMITED - 1983-11-24
    HEDSYIELD ENGINEERS LIMITED - 1981-12-31
    Wootton Business Park, Bsselsleigh Road, Wootton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2008-10-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Brown, Richard Dennis
    Managing Director born in February 1959
    Individual (11 offsprings)
    Officer
    2008-10-17 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Richard Dennis Brown
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hiles, Terence William
    Commercial Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Forbes, Georgina Suzanne
    Individual (33 offsprings)
    Officer
    2018-10-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 5
    Povah, Stephen Anthony
    Software Developer born in October 1958
    Individual
    Officer
    2015-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Brown, Amanda Claire
    Administrator born in November 1961
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2018-10-31
    OF - Director → CIF 0
    Brown, Amanda Claire
    Director/Secretary
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2010-03-24
    OF - Secretary → CIF 0
    Mrs Amanda Claire Brown
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brown, Colin Richard
    Operations Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Povah, James Stephen
    Software Developer born in June 1990
    Individual
    Officer
    2015-05-13 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LICENCE CHECK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
171,801 GBP2017-12-31
153,488 GBP2016-12-31
Current Assets
387,121 GBP2017-12-31
127,050 GBP2016-12-31
Creditors
Amounts falling due within one year
-28,176 GBP2017-12-31
-36,251 GBP2016-12-31
Net Current Assets/Liabilities
358,945 GBP2017-12-31
90,799 GBP2016-12-31
Total Assets Less Current Liabilities
530,746 GBP2017-12-31
244,287 GBP2016-12-31
Creditors
Amounts falling due after one year
-161,306 GBP2017-12-31
-79,288 GBP2016-12-31
Accrued Liabilities/Deferred Income
-100,229 GBP2017-12-31
-74,622 GBP2016-12-31
Net Assets/Liabilities
231,316 GBP2017-12-31
59,680 GBP2016-12-31
Equity
231,316 GBP2017-12-31
59,680 GBP2016-12-31

Related profiles found in government register
  • LICENCE CHECK LIMITED
    Info
    Registered number 06725900
    Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton OX13 6FD
    Private Limited Company incorporated on 2008-10-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LICENCE CHECK LIMITED
    S
    Registered number 06725900
    1, St James's Court, Friar Gate, Derby, England, DE1 1BT
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.