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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
Active 1
  • Adrjanowicz, Agnieszka
    Managing Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mrs Agnieszka Adrjanowicz
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Falkiewicz, Agata Irena
    Managing Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-17 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kedziora, Pawel
    Accountant born in June 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Piotrowski, Karol
    Sales Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Karol Piotrowski
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-09-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UP & CO. LIMITED - 2015-12-30
    icon of addressOffice 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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LILLY COSMETICS LTD
    Info
    BIO UNIVERSE LIMITED - 2020-10-02
    Registered number 10160075
    icon of addressOffice 56 Millmead Business Centre, Millmead Road, London, South Tottenham N17 9QU
    Private Limited Company incorporated on 2016-05-03 (9 years 5 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 26 August 2025 and licensed under the Open Government Licence v3.0.