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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Haigh, Rebecca Louise
    Senior Agent born in November 1986
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Davies, Maxine Ann
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Ms Maxine Ann Davies
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mactavish, Susan Louise
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2012-11-08
    OF - Director → CIF 0
    Mactavish, Susan Louise
    Individual (1 offspring)
    Officer
    ~ 2001-05-24
    OF - Secretary → CIF 0
    2011-07-05 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 4
    Oliver, Geoffrey John
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Mactavish, Alexandra Emma
    Voice Over Agent born in September 1983
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2021-12-21
    OF - Director → CIF 0
    Alexandra Emma Mactavish
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Beyer, Christina
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2023-02-20
    OF - Director → CIF 0
  • 7
    Oliver, Catherine Hilary
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 8
    Fletcher, Kirstie Jo-anne
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Ms Kirstie Jo-anne Fletcher
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2025-09-05 ~ now
    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
  • 9
    DAVIES & FLETCHER MANAGEMENT LTD - now 13804252
    BEYER, DAVIES, FLETCHER MANAGEMENT LIMITED
    - 2023-03-20 13804252
    11e, Hornsey Lane Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2025-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    GREYSTONE HOUSE REGISTRARS LIMITED
    01912856
    107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 75 offsprings)
    Officer
    2001-05-24 ~ 2011-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LIP SERVICE CASTING LIMITED

Period: 1987-09-28 ~ now
Company number: 02146767
Registered names
LIP SERVICE CASTING LIMITED - now
COOLACE LIMITED - 1987-08-24
Standard Industrial Classification
90020 - Support Activities To Performing Arts
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
291 GBP2025-09-30
540 GBP2024-09-30
Debtors
186,894 GBP2025-09-30
217,157 GBP2024-09-30
Cash at bank and in hand
43,518 GBP2025-09-30
90,509 GBP2024-09-30
Current Assets
230,412 GBP2025-09-30
307,666 GBP2024-09-30
Net Current Assets/Liabilities
32,119 GBP2025-09-30
90,472 GBP2024-09-30
Total Assets Less Current Liabilities
32,410 GBP2025-09-30
91,012 GBP2024-09-30
Creditors
Amounts falling due after one year
-7,500 GBP2024-09-30
Net Assets/Liabilities
32,355 GBP2025-09-30
83,409 GBP2024-09-30
Equity
Called up share capital
70 GBP2025-09-30
70 GBP2024-09-30
Share premium
30 GBP2025-09-30
30 GBP2024-09-30
Retained earnings (accumulated losses)
32,255 GBP2025-09-30
83,309 GBP2024-09-30
Equity
32,355 GBP2025-09-30
83,409 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
748 GBP2025-09-30
1,588 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-840 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
457 GBP2025-09-30
1,048 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-840 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
291 GBP2025-09-30
540 GBP2024-09-30
Trade Debtors/Trade Receivables
186,457 GBP2025-09-30
139,142 GBP2024-09-30
Amounts owed by group undertakings and participating interests
77,914 GBP2024-09-30
Other Debtors
437 GBP2025-09-30
101 GBP2024-09-30
Debtors
Amounts falling due after one year
77,400 GBP2024-09-30
Bank Overdrafts
Amounts falling due within one year
7,500 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
160,896 GBP2025-09-30
138,962 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
25,077 GBP2025-09-30
24,557 GBP2024-09-30
Other Creditors
Amounts falling due within one year
4,820 GBP2025-09-30
43,675 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
7,500 GBP2024-09-30
  • LIP SERVICE CASTING LIMITED
    Info
    LIP SERVICE CASTING AGENCY LIMITED - 1987-09-28
    COOLACE LIMITED - 1987-09-28
    Registered number 02146767
    C/o Emtacs Accountants Ltd 69 Loughborough Road, West Bridgford, Nottingham NG2 7LA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-13 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.