logo
explain how to read the page

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 5
  • 1
    Cowley, Roydon Lee
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Roydon Lee Cowley
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Needham, Dale Richard
    Born in May 1988
    Individual (13 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Toby Roydon Cowley
    Born in April 1996
    Individual (4 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
  • 4
    Cowley, Jean Margaret
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 5
    3D LIPO INVESTMENTS LTD
    16009629
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 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
parent relation
Company in focus

3D LIPO HOLDINGS LTD

Period: 2016-01-27 ~ now
Company number: 09973912
Registered name
3D LIPO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-12-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
472 GBP2024-12-31
472 GBP2024-01-31
Debtors
3,504,884 GBP2024-12-31
3,072,001 GBP2024-01-31
Cash at bank and in hand
1,266 GBP2024-12-31
1,590 GBP2024-01-31
Current Assets
3,506,150 GBP2024-12-31
3,073,591 GBP2024-01-31
Creditors
Current
136,974 GBP2024-12-31
190,736 GBP2024-01-31
Net Current Assets/Liabilities
3,369,176 GBP2024-12-31
2,882,855 GBP2024-01-31
Total Assets Less Current Liabilities
3,369,648 GBP2024-12-31
2,883,327 GBP2024-01-31
Equity
Called up share capital
324 GBP2024-12-31
324 GBP2024-01-31
Retained earnings (accumulated losses)
3,369,324 GBP2024-12-31
2,883,003 GBP2024-01-31
Equity
3,369,648 GBP2024-12-31
2,883,327 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
472 GBP2024-01-31
Investments in Group Undertakings
472 GBP2024-12-31
472 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
728,685 GBP2024-12-31
701,309 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
2,776,199 GBP2024-12-31
Current, Amounts falling due within one year
2,370,692 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,504,884 GBP2024-12-31
Current, Amounts falling due within one year
3,072,001 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,237 GBP2024-12-31
2,400 GBP2024-01-31
Amounts owed to group undertakings
Current
79,430 GBP2024-12-31
185,936 GBP2024-01-31
Other Creditors
Current
54,307 GBP2024-12-31
2,400 GBP2024-01-31

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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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
child relation
Offspring entities and appointments 7
  • 1
    3D AESTHETICS KNOWLE LTD
    15974014
    New Barn Farm, Coventry Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 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 TRING LTD
    - now 12876202
    3D AESTHETICS INTERNATIONAL LTD
    - 2024-10-02 12876202
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    3D LIPO (HQ) LTD
    10987498
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    3D LIPO PROPERTY COMPANY LTD
    09974384
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    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-LIPO LEAMINGTON LTD
    - now 08638860
    3D-LIPOLITE UK LTD - 2017-03-10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    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
    3D-LIPO LIMITED
    - now 07540881
    MYFUNKYDEALS LIMITED - 2012-03-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 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
    FIT3D LTD
    11109877
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.