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 4
  • 1
    Fitzgerald O'connor, Edmund
    Doctor born in August 1978
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    El-daly, Ibraheim Talat
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Ibraheim Talat El-daly
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    2023-12-11 ~ 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
  • 3
    Culpan, Paul Richard
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Culpan
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2023-12-11 ~ now
    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
  • 4
    Martinez, Louise
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2023-12-12
    OF - Director → CIF 0
    Mrs Louise Martinez
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2023-10-02 ~ 2023-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIPS HOLDINGS LIMITED

Period: 2023-12-13 ~ now
Company number: 15181415 14908386
Registered names
LIPS HOLDINGS LIMITED - now 14908386
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-02 ~ 2024-10-31
Class 2 ordinary share
12023-10-02 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-02 ~ 2024-10-31
Class 2 ordinary share
1 GBP2023-10-02 ~ 2024-10-31
Debtors
5,984,891 GBP2024-10-31
Total Assets Less Current Liabilities
5,984,891 GBP2024-10-31
Equity
Called up share capital
117,834 GBP2024-10-31
Share premium
5,867,057 GBP2024-10-31
Equity
5,984,891 GBP2024-10-31
Average Number of Employees
22023-10-02 ~ 2024-10-31
Other Debtors
Current
5,984,891 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,910 shares2024-10-31
Class 2 ordinary share
16,924 shares2024-10-31

Related profiles found in government register
  • LIPS HOLDINGS LIMITED
    Info
    LIPS PROJECTCO LIMITED - 2023-12-13
    Registered number 15181415
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-02 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • LIPS HOLDINGS LIMITED
    S
    Registered number 15181415
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIPS BATTERSEA LIMITED
    - now 15262656 14909291
    LIPS PROJECTOPCO LIMITED
    - 2023-12-13 15262656 15181415
    Solar House, 282 Chase Road, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.