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
    Roberts, Adam David John
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Elworthy, Michael Joseph
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2011-04-14 ~ dissolved
    OF - director → CIF 0
  • 3
    AFFARI PARTNERS LLP - 2010-12-14
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    De Lloyd, Matthew Kiri
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2011-04-14 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Morrissey, Graeme Joseph
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 3
    Paling, Nicholas James
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 4
    Waters, Jason Samuele
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 5
    Calderini, Nicholas Simon Henri
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 6
    Roberts, Adam David John
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 7
    Murton, Brendan Aird
    Born in November 1983
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 8
    Brennan, Matthew Edward
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Alves, Suzanne Louise
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - director → CIF 0
  • 10
    Chapman, Dominic Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2015-04-30
    OF - director → CIF 0
    Chapman, Dominic Brian
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2015-04-30
    OF - secretary → CIF 0
  • 11
    Paterson, Thomas Wells
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 12
    Cowley, Clement Edward
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 13
    Greaves, Royden Vivian Omario
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-03-23
    OF - director → CIF 0
  • 14
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    PE - director → CIF 0
  • 15
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

THE PENNY GROUP INDEPENDENT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-04-05
1 GBP2017-04-05
Net Assets/Liabilities
1 GBP2018-04-05
1 GBP2017-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-06 ~ 2018-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-06 ~ 2018-04-05
Equity
1 GBP2018-04-05
1 GBP2017-04-05

  • THE PENNY GROUP INDEPENDENT LIMITED
    Info
    Registered number 07605067
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2011-04-14 and dissolved on 2020-03-17 (8 years 11 months). The company status is Dissolved.
    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.