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 1
  • Adrjanowicz, Agnieszka
    Managing Director born in August 1973
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mrs Agnieszka Adrjanowicz
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Kedziora, Pawel
    Accountant born in June 1987
    Individual (14 offsprings)
    Officer
    2019-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Falkiewicz, Agata Irena
    Managing Director born in September 1986
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2019-08-01
    OF - Director → CIF 0
    Miss Agata Irena Falkiewicz
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Piotrowski, Karol
    Sales Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Karol Piotrowski
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-09-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    UP & CO. LIMITED - 2015-12-30
    Office 56, Millmead Business Centre, Millmead Road, London, South Tottenham, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -21,230 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LILLY COSMETICS LTD

Previous name
BIO UNIVERSE LIMITED - 2020-10-02
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Turnover/Revenue
71,527 GBP2022-06-01 ~ 2023-05-31
64,070 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-69,309 GBP2022-06-01 ~ 2023-05-31
-52,513 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
2,218 GBP2022-06-01 ~ 2023-05-31
11,557 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-117 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,836 GBP2022-06-01 ~ 2023-05-31
-18,440 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
-3,735 GBP2022-06-01 ~ 2023-05-31
-6,883 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-225 GBP2022-06-01 ~ 2023-05-31
-300 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-3,960 GBP2022-06-01 ~ 2023-05-31
-7,183 GBP2021-06-01 ~ 2022-05-31
Total Assets Less Current Liabilities
1 GBP2022-05-31
Net Assets/Liabilities
-3,959 GBP2023-05-31
-7,182 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-3,960 GBP2023-05-31
-7,183 GBP2022-05-31
Equity
-3,959 GBP2023-05-31
-7,182 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Other Creditors
Amounts falling due after one year
3,959 GBP2023-05-31
7,183 GBP2022-05-31

  • LILLY COSMETICS LTD
    Info
    BIO UNIVERSE LIMITED - 2020-10-02
    Registered number 10160075
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham N17 9QU
    Private Limited Company incorporated on 2016-05-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.