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 2
  • 1
    Moore, Joshua
    Company Director born in February 1991
    Individual (15 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgess, Steven
    Company Director born in April 1986
    Individual (14 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Burgess
    Born in April 1986
    Individual (14 offsprings)
    Person with significant control
    2020-09-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Keegan, Adam Thomas
    Operations Director born in January 1990
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Mr Joshua Moore
    Born in February 1991
    Individual (15 offsprings)
    Person with significant control
    2020-09-09 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCKY PENNY GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2 GBP2021-09-30
Net Current Assets/Liabilities
2 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2021-09-30
Equity
2 GBP2021-09-30
Average Number of Employees
22020-09-09 ~ 2021-09-30

Related profiles found in government register
  • LUCKY PENNY GROUP LTD
    Info
    Registered number 12868400
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG
    Private Limited Company incorporated on 2020-09-09 and dissolved on 2024-02-13 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • LUCKY PENNY GROUP LTD
    S
    Registered number 12868400
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
    Ltd in Companies House, United Kingdom
    CIF 1
  • LUCKY PENNY GROUP LTD
    S
    Registered number 12868400
    48-52, Penny Lane, Liverpool, England, L18 1DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LUCKY PENNY GROUP LTD
    S
    Registered number 12868400
    9b Queen Avenue, 9b Queen Avenue, Liverpool, England, L2 4TZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -67,128 GBP2021-06-30
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    1st Floor One Temple Square, 24 Dale Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ 2025-03-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,881 GBP2023-02-28
    Person with significant control
    2021-05-19 ~ 2023-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.