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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 5
  • 1
    Ghent, Valerie
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ghent
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Higgins, John Charles
    Born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Keith Francis
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ now
    OF - Director → CIF 0
    Mr Keith Francis Higgins
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Higgins, Marie Louise
    Born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ now
    OF - Director → CIF 0
    Higgins, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, Ian Charles
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Higgins
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIPTON RETAIL CONSULTANCY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
295,002 GBP2024-03-31
295,002 GBP2023-03-31
Current Assets
948,256 GBP2024-03-31
867,408 GBP2023-03-31
Creditors
Amounts falling due within one year
-72,274 GBP2024-03-31
-55,092 GBP2023-03-31
Net Current Assets/Liabilities
875,982 GBP2024-03-31
812,316 GBP2023-03-31
Total Assets Less Current Liabilities
1,170,984 GBP2024-03-31
1,107,318 GBP2023-03-31
Net Assets/Liabilities
1,170,984 GBP2024-03-31
1,107,318 GBP2023-03-31
Equity
1,170,984 GBP2024-03-31
1,107,318 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LIPTON RETAIL CONSULTANCY COMPANY LIMITED
    Info
    Registered number 02291357
    icon of addressBon Marche Centre, 241-251 Ferndale Road, London SW9 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LIPTON RETAIL CONSULTANCY COMPANY LIMITED
    S
    Registered number missing
    icon of addressBon Marche Centre, Ferndale Road, London, England, SW9 8BJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIXTON SMALL BUSINESS CENTRE LIMITED - 1999-08-02
    TAYBEN LIMITED - 1983-04-15
    BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
    icon of addressBon Marche Centre, 241-251 Ferndale Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,660,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.