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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 5
  • 1
    Fitzgerald O'connor, Edmund
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    El-daly, Ibraheim Talat
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Culpan, Paul Richard
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Louise
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    LIPS HOLDINGS LIMITED
    - now 15181415 14908386
    LIPS PROJECTCO LIMITED - 2023-12-13 15181415 15262656
    Solar House, 282 Chase Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIPS BATTERSEA LIMITED

Period: 2023-12-13 ~ now
Company number: 15262656 14909291
Registered names
LIPS BATTERSEA LIMITED - now 14909291
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-06 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-11-06 ~ 2024-10-31
Intangible Assets
45,849 GBP2024-10-31
Property, Plant & Equipment
5,990,381 GBP2024-10-31
Fixed Assets
6,036,230 GBP2024-10-31
Total Inventories
31,000 GBP2024-10-31
Debtors
699,962 GBP2024-10-31
Cash at bank and in hand
50,851 GBP2024-10-31
Current Assets
781,813 GBP2024-10-31
Creditors
Current
8,614,747 GBP2024-10-31
Net Current Assets/Liabilities
-7,832,934 GBP2024-10-31
Total Assets Less Current Liabilities
-1,796,704 GBP2024-10-31
Creditors
Non-current
13,450 GBP2024-10-31
Net Assets/Liabilities
-1,810,154 GBP2024-10-31
Equity
Called up share capital
1 GBP2024-10-31
Retained earnings (accumulated losses)
-1,810,155 GBP2024-10-31
Equity
-1,810,154 GBP2024-10-31
Average Number of Employees
282023-11-06 ~ 2024-10-31
Intangible Assets - Gross Cost
Computer software
52,494 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,365,659 GBP2024-10-31
Plant and equipment
757,655 GBP2024-10-31
Furniture and fittings
75,016 GBP2024-10-31
Computers
32,594 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
6,230,924 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
192,583 GBP2023-11-06 ~ 2024-10-31
Plant and equipment
38,261 GBP2023-11-06 ~ 2024-10-31
Furniture and fittings
4,269 GBP2023-11-06 ~ 2024-10-31
Computers
5,430 GBP2023-11-06 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,543 GBP2023-11-06 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
192,583 GBP2024-10-31
Plant and equipment
38,261 GBP2024-10-31
Furniture and fittings
4,269 GBP2024-10-31
Computers
5,430 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,543 GBP2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
5,173,076 GBP2024-10-31
Plant and equipment
719,394 GBP2024-10-31
Furniture and fittings
70,747 GBP2024-10-31
Computers
27,164 GBP2024-10-31
Merchandise
31,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
65,151 GBP2024-10-31
Other Debtors
Current
52,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
560,224 GBP2024-10-31
Prepayments
Current
22,587 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
699,962 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
489 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
3,362 GBP2024-10-31
Trade Creditors/Trade Payables
Current
343,304 GBP2024-10-31
Amounts owed to group undertakings
Current
3,915,785 GBP2024-10-31
Other Taxation & Social Security Payable
Current
68,144 GBP2024-10-31
Other Creditors
Current
180 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
6,187 GBP2024-10-31
Accrued Liabilities
Current
3,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
13,450 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31

  • LIPS BATTERSEA LIMITED
    Info
    LIPS PROJECTOPCO LIMITED - 2023-12-13
    Registered number 15262656
    Solar House, 282 Chase Road, London, United Kingdom N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-06 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.