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 4
  • 1
    Morrissey, Graeme Joseph
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Adam David John
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Elworthy, Michael Joseph
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Cowley, Clement Edward
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE PENNY GROUP LTD

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • THE PENNY GROUP LTD
    Info
    Registered number 11103804
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • THE PENNY GROUP LTD
    S
    Registered number 11103804
    7th Floor, 80 Cannon Street, London, England, EC4N 6HL
    CIF 1
  • THE PENNY GROUP LTD
    S
    Registered number 1103804
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THE PENNY GROUP LTD
    S
    Registered number 11103804
    1, Vincent Square, London, England, SW1P 2PN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FOULDEN LIMITED - 2012-05-29
    1 Vincent Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Vincent Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BIRD OF PARADISE CONSULTING LTD - 2012-04-17
    1 Vincent Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    1 Vincent Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    KEETLE PRODUCTIONS LIMITED - 2012-02-16
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    CIF 1 - LLP Member → ME
  • 7
    LIQUID MONEY LIMITED - 2005-04-11
    1 Vincent Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,449 GBP2021-03-29
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    1 Vincent Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    588,808 GBP2023-03-31
    Person with significant control
    2024-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    441,814 GBP2024-04-30
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.