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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
Active 5
  • 1
    Lackey, Lynette
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitnell, Paul Martin
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sugrue-emery, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Robin Leslie Phillips
    Born in April 1950
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    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
  • 5
    Phillips, Carol Anne, Dr
    Born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
    Dr Carol Anne Phillips
    Born in July 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Harrow, Craig Thomas Alexander
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Thakrar, Vijay Kumar
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PENNYMONEY INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
62023-06-12 ~ 2024-06-30
Cash at bank and in hand
2 GBP2024-06-30
Current Assets
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2024-06-30
Equity
2 GBP2024-06-30
Cash and Cash Equivalents
2 GBP2024-06-30

Related profiles found in government register
  • PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 14930283
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14930283
    icon of addressAston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14930283
    icon of addressC/o Hooper & Co, 166 High Street, Colchester, Essex, England, CO5 9JD
    Incorporated in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressJactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    17,917 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,164 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.