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
    Senior Vice President Finance born in May 1948
    Individual (1 offspring)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lippin, Richard Bruce
    Public Relations Executive born in August 1946
    Individual (1 offspring)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
    Richard B Lippin
    Born in August 1946
    Individual (1 offspring)
    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
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wallace Coleman, Vivien Rosemary
    Television Coordinator born in February 1944
    Individual
    Officer
    1992-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Lippin, Ronnie Frances
    Public Relations Executive born in June 1947
    Individual
    Officer
    1992-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    2 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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
987 GBP2024-06-30
798 GBP2023-06-30
Debtors
184,422 GBP2024-06-30
209,038 GBP2023-06-30
Cash at bank and in hand
28,922 GBP2024-06-30
13,064 GBP2023-06-30
Current Assets
213,344 GBP2024-06-30
222,102 GBP2023-06-30
Creditors
Current
19,272 GBP2024-06-30
24,448 GBP2023-06-30
Net Current Assets/Liabilities
194,072 GBP2024-06-30
197,654 GBP2023-06-30
Total Assets Less Current Liabilities
195,059 GBP2024-06-30
198,452 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
194,059 GBP2024-06-30
197,452 GBP2023-06-30
Equity
195,059 GBP2024-06-30
198,452 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
16,978 GBP2024-06-30
16,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,991 GBP2024-06-30
15,502 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
164,144 GBP2024-06-30
164,144 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • THE LIPPIN COMPANY LIMITED
    Info
    LIPPIN WALLACE LIMITED - 1996-01-02
    Registered number 02771988
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1992-12-08 (32 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.