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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 3
  • 1
    Saarela, Rochelle
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lippin, Richard Bruce
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ now
    OF - Director → CIF 0
    Richard B Lippin
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1992-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wallace Coleman, Vivien Rosemary
    Television Coordinator born in February 1944
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Lippin, Ronnie Frances
    Public Relations Executive born in June 1947
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    icon of address2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-12-08 ~ 1992-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LIPPIN COMPANY LIMITED

Previous name
LIPPIN WALLACE LIMITED - 1996-01-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
768 GBP2025-06-30
987 GBP2024-06-30
Debtors
203,923 GBP2025-06-30
184,422 GBP2024-06-30
Cash at bank and in hand
35,694 GBP2025-06-30
28,922 GBP2024-06-30
Current Assets
239,617 GBP2025-06-30
213,344 GBP2024-06-30
Creditors
Current
35,435 GBP2025-06-30
19,272 GBP2024-06-30
Net Current Assets/Liabilities
204,182 GBP2025-06-30
194,072 GBP2024-06-30
Total Assets Less Current Liabilities
204,950 GBP2025-06-30
195,059 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
203,950 GBP2025-06-30
194,059 GBP2024-06-30
Equity
204,950 GBP2025-06-30
195,059 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,259 GBP2025-06-30
11,151 GBP2024-06-30
Computers
5,827 GBP2025-06-30
5,827 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
17,086 GBP2025-06-30
16,978 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,130 GBP2025-06-30
11,117 GBP2024-06-30
Computers
5,188 GBP2025-06-30
4,874 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,318 GBP2025-06-30
15,991 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2024-07-01 ~ 2025-06-30
Computers
314 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
129 GBP2025-06-30
34 GBP2024-06-30
Computers
639 GBP2025-06-30
953 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
27,727 GBP2025-06-30
17,014 GBP2024-06-30
Other Debtors
Current
18 GBP2025-06-30
Prepayments/Accrued Income
Current
4,073 GBP2025-06-30
3,264 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
31,818 GBP2025-06-30
Current, Amounts falling due within one year
20,278 GBP2024-06-30
Other Debtors
Non-current
172,105 GBP2025-06-30
164,144 GBP2024-06-30
Other Creditors
Current
1,200 GBP2025-06-30
1,213 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
25,078 GBP2025-06-30
14,164 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • THE LIPPIN COMPANY LIMITED
    Info
    LIPPIN WALLACE LIMITED - 1996-01-02
    Registered number 02771988
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.