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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 6
  • 1
    Pooley, Adam
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Christopher James
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Neil
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Sally Louise
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Griffin, Darren
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2014-06-30 ~ 2016-11-04
    OF - Director → CIF 0
    Mr Darren Griffin
    Born in September 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Has significant influence or controlCIF 0
    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
  • 6
    C.O.I. PROPERTIES LTD
    C.O.I. PROPERTIES LIMITED 04307344
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2014-06-30 ~ 2016-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE SPOTTED PENGUIN COMPANY LIMITED

Period: 2015-03-28 ~ now
Company number: 09107130
Registered names
THE SPOTTED PENGUIN COMPANY LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • THE SPOTTED PENGUIN COMPANY LIMITED
    Info
    C.O.I. DIRECT LIMITED - 2015-03-28
    Registered number 09107130
    Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk IP3 9GU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.