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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Morrissey, Graeme Joseph
Born in September 1984Individual (18 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 2
Cowley, Clement Edward
Born in December 1985Individual (14 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 3
Roberts, Adam David John
Born in November 1982Individual (16 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 4
Elworthy, Michael Joseph
Born in July 1983Individual (16 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 5
THE PENNY GROUP HOLDINGS LTD
142510133rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE PENNY GROUP LTD
Period: 2017-12-08 ~ now
Company number: 11103804
Registered name
THE PENNY GROUP LTD - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 11103804
THE PENNY GROUP LTD
Info3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELPRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-07CIF 0 THE PENNY GROUP LTD
SRegistered number 111038047th Floor, 80 Cannon Street, London, England, EC4N 6HLCIF 1THE 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
11
- 1FOULDEN LIMITED - 2012-05-291 Vincent Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-03-29 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
BRIGHT BLUE WEALTH MANAGEMENT LTD
130393933rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 3BIRD OF PARADISE CONSULTING LTD - 2012-04-171 Vincent Square, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-03-29 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
GRAEME MORRISSEY LIMITED
079428601 Vincent Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-03-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
ISHAM FINANCIAL CENTRE LIMITED
085578457th Floor 80 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6KEETLE PRODUCTIONS LIMITED - 2012-02-161 Vincent Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-03-29 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2376 parents, 1 offspring)Officer2018-05-30 ~ nowCIF 1 - LLP Member → ME
- 8LIQUID MONEY LIMITED - 2005-04-111 Vincent Square, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-07-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 9
ROBERTS FINANCIAL CONSULTANCY LIMITED
068517433rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 103rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-03 ~ 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
- 11
WHITING FINANCIAL LIMITED
047378543rd Floor The Coade, 98 Vauxhall Walk, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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