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
    Cowley, Roydon Lee
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Jean Margaret
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ 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
Ceased 2
  • 1
    Mr Roydon Lee Cowley
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 2
    Mr Toby Roydon Cowley
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
parent relation
Company in focus

3D LIPO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
472 GBP2024-01-31
472 GBP2023-01-31
Debtors
3,072,001 GBP2024-01-31
2,382,688 GBP2023-01-31
Cash at bank and in hand
1,590 GBP2024-01-31
328 GBP2023-01-31
Current Assets
3,073,591 GBP2024-01-31
2,383,016 GBP2023-01-31
Creditors
Current
190,736 GBP2024-01-31
45,761 GBP2023-01-31
Net Current Assets/Liabilities
2,882,855 GBP2024-01-31
2,337,255 GBP2023-01-31
Total Assets Less Current Liabilities
2,883,327 GBP2024-01-31
2,337,727 GBP2023-01-31
Equity
Called up share capital
324 GBP2024-01-31
324 GBP2023-01-31
Retained earnings (accumulated losses)
2,883,003 GBP2024-01-31
2,337,403 GBP2023-01-31
Equity
2,883,327 GBP2024-01-31
2,337,727 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
472 GBP2023-01-31
Investments in Group Undertakings
472 GBP2024-01-31
472 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
701,309 GBP2024-01-31
705,204 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2,370,692 GBP2024-01-31
1,677,484 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,072,001 GBP2024-01-31
2,382,688 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-01-31
2,280 GBP2023-01-31
Amounts owed to group undertakings
Current
185,936 GBP2024-01-31
40,745 GBP2023-01-31
Other Taxation & Social Security Payable
Current
336 GBP2023-01-31
Other Creditors
Current
2,400 GBP2024-01-31
2,400 GBP2023-01-31
Related profiles found in government register
  • 3D LIPO HOLDINGS LTD
    Info
    Registered number 09973912
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • 3D LIPO HOLDINGS LTD
    S
    Registered number 09973912
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    New Barn Farm, Coventry Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    3D AESTHETICS INTERNATIONAL LTD - 2024-10-02
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,370 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,782 GBP2023-09-30
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,357 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    3D-LIPOLITE UK LTD - 2017-03-10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,332 GBP2021-12-31
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    MYFUNKYDEALS LIMITED - 2012-03-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,270,811 GBP2023-10-30
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500 GBP2021-02-28
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.