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 3
  • 1
    Pinon-martinez, Louise
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2014-08-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pinon-martinez, Manuel
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2014-08-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Manuel Pinon-martinez
    Born in September 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    168, Church Road, Hove, England
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    7,204,986 GBP2021-12-31
    Officer
    2019-01-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Kingfisher House, Northwood Park, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    354,011 GBP2021-12-31
    Officer
    2013-08-08 ~ 2014-08-09
    PE - LLP Designated Member → CIF 0
  • 2
    BAYPLANET LIMITED - 2009-09-15
    Kingfisher House, Northwood Park, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    903,541 GBP2021-12-31
    Officer
    2013-08-08 ~ 2014-08-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LIPARIS LLP

Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
901,060 GBP2021-12-31
519,060 GBP2020-12-31
Debtors
109,105 GBP2021-12-31
66,803 GBP2020-12-31
Creditors
Amounts falling due within one year
383,778 GBP2021-12-31
365,984 GBP2020-12-31
Net Current Assets/Liabilities
274,673 GBP2021-12-31
299,181 GBP2020-12-31
Total Assets Less Current Liabilities
626,387 GBP2021-12-31
219,879 GBP2020-12-31
Net Assets/Liabilities
626,387 GBP2021-12-31
219,879 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
901,060 GBP2021-12-31
519,060 GBP2020-12-31
Additions to investments, Non-current
382,000 GBP2021-12-31
Non-current
901,060 GBP2021-12-31
519,060 GBP2020-12-31
Amounts owed by group undertakings and participating interests
4,326 GBP2021-12-31
5,604 GBP2020-12-31
Other Debtors
104,779 GBP2021-12-31
61,199 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,135 GBP2021-12-31
25,004 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,666 GBP2021-12-31
182,270 GBP2020-12-31
Other Creditors
Amounts falling due within one year
144,000 GBP2021-12-31
144,000 GBP2020-12-31

Related profiles found in government register
  • LIPARIS LLP
    Info
    Registered number OC387116
    168 Church Road, Hove BN3 2DL
    Limited Liability Partnership incorporated on 2013-08-08 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • LIPARIS LLP
    S
    Registered number OC387116
    168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
    ENGLAND & WALES
    CIF 1
  • LIPARIS LLP
    S
    Registered number OC387116
    Kingfisher House, Northwood Park, Gatwick Road, Crawley, West Sussex, England, RH10 9XN
    ENGLAND
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    MAMDAM LLP - 2015-08-11
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    252,000 GBP2020-12-31
    Officer
    2015-03-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    AMPITO MANAGED DOCUMENT SOLUTIONS LLP - 2014-01-02
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,565 GBP2021-12-31
    Officer
    2014-09-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    AMVIMA LLP - 2010-02-15
    C/0 Begbies Traynor Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,618 GBP2021-12-31
    Officer
    2015-08-07 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    FERNWOOD PROPERTY DEVELOPMENT LLP - 2015-05-09
    168 Church Road, Hove, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,384,631 GBP2021-12-31
    Officer
    2014-06-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,327 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    NEPITEC LLP - 2017-01-25
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,818 GBP2021-12-31
    Officer
    2014-09-10 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    157,930 GBP2021-12-31
    Officer
    2018-06-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,289 GBP2021-12-31
    Officer
    2014-05-04 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 3
  • 1
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,655 GBP2021-12-31
    Officer
    2014-11-17 ~ 2022-01-01
    CIF 9 - LLP Designated Member → ME
  • 2
    MAVODA SUPPORT LLP - 2009-06-18
    NEMESIS SUPPORT LLP - 2008-11-25
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-01-01
    CIF 12 - LLP Designated Member → ME
  • 3
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2017-01-01
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.