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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 6
  • 1
    Lipman, Leah
    Company Director born in June 1916
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2008-08-02
    OF - Director → CIF 0
    Lipman, Leah
    Company Director
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2008-08-02
    OF - Secretary → CIF 0
  • 2
    Lipman, Frank
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Mr Frank Lipman
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tin Foley, Noreen Anne
    Finance Director born in October 1956
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-07-28
    OF - Director → CIF 0
    Foley, Noreen Anne
    Finance Director born in October 1956
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Noreen Anne
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 4
    Lipman, Bernard
    Company Director born in July 1915
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LIPMAN GROUP LIMITED

Period: 1998-03-25 ~ now
Company number: 03534919
Registered name
THE LIPMAN GROUP LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets - Investments
491,946 GBP2024-09-30
491,946 GBP2023-09-30
Debtors
Current
39,549 GBP2024-09-30
39,549 GBP2023-09-30
Net Assets/Liabilities
463,831 GBP2024-09-30
463,831 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Share premium
413,500 GBP2024-09-30
413,500 GBP2023-09-30
Retained earnings (accumulated losses)
331 GBP2024-09-30
331 GBP2023-09-30
Equity
463,831 GBP2024-09-30
463,831 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
491,946 GBP2024-09-30
491,946 GBP2023-09-30
Investments in Subsidiaries
491,946 GBP2024-09-30
491,946 GBP2023-09-30
Other Creditors
Current
5,000 GBP2024-09-30
35,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-10-01 ~ 2024-09-30
50,000 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • THE LIPMAN GROUP LIMITED
    Info
    Registered number 03534919
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • THE LIPMAN GROUP LIMITED
    S
    Registered number 3534919
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOTEL CLOTHING CO LIMITED
    - now 01970062
    FIBREGEM LIMITED - 1986-02-06
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LIPMAN & SONS LIMITED
    - now 01387607
    PURECRAFT LIMITED - 2010-10-13
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PICCADILLY MAN SHOP (FLEET ST.) LIMITED
    01287809
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.