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
5
- 1
Elworthy, Michael Joseph
Born in July 1983Individual (14 offsprings)Officer
2017-12-08 ~ nowOF - Director → CIF 0 - 2
Morrissey, Graeme Joseph
Born in September 1984Individual (15 offsprings)Officer 2017-12-08 ~ nowOF - Director → CIF 0 - 3
Cowley, Clement Edward
Born in December 1985Individual (11 offsprings)Officer 2017-12-08 ~ nowOF - Director → CIF 0 - 4
Roberts, Adam David John
Born in November 1982Individual (14 offsprings)Officer 2017-12-08 ~ nowOF - Director → CIF 0 - 5
3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8 GBP2024-03-31Person with significant control 2022-08-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE PENNY GROUP LTD
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 11103804
THE PENNY GROUP LTD
Info1 Vincent Square, London SW1P 2PNPRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 THE PENNY GROUP LTD
SRegistered number 11103804CIF 17th Floor, 80 Cannon Street, London, England, EC4N 6HLTHE PENNY GROUP LTD
SRegistered number missing3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5ELPrivate Limited CompanyCIF 2THE PENNY GROUP LTD
SRegistered number 1103804The Coade, 3rd Floor The Coade, 98 Vauxhall Walk, London, England, SE11 5ELLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1FOULDEN LIMITED - 2012-05-291 Vincent Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-03-29 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 21 Vincent Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-02-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
CECTRAD LTD
- nowBIRD OF PARADISE CONSULTING LTD - 2012-04-171 Vincent Square, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-03-29 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 41 Vincent Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-03-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 57th Floor 80 Cannon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)393,867 GBP2024-03-31Person with significant control 2025-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6KEETLE PRODUCTIONS LIMITED - 2012-02-161 Vincent Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Person with significant control 2018-03-29 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 7
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1545 parents, 1 offspring)Officer 2018-05-30 ~ nowCIF 1 - LLP Member → ME - 8LIQUID MONEY LIMITED - 2005-04-111 Vincent Square, London, EnglandActive Corporate (2 parents)Equity (Company account)3,449 GBP2021-03-29Person with significant control 2022-07-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 91 Vincent Square, London, EnglandActive Corporate (5 parents)Equity (Company account)588,808 GBP2023-03-31Person with significant control 2024-02-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 103rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-11-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 111 Vincent Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)441,814 GBP2024-04-30Person with significant control 2024-09-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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