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
    MIKE ELWORTHY FINANCIAL PLANNING LIMITED - now
    KEETLE PRODUCTIONS LIMITED - 2012-02-16
    Flat C, 80 Birnam Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-01-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    FOULDEN LIMITED - 2012-05-29
    1 Vincent Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    CECTRAD LTD - now
    BIRD OF PARADISE CONSULTING LTD - 2012-04-17
    1, Vincent Square, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2017-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    20, The Serpentine South, Blundellsands, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-09 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2017-11-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Lloyd, Matthew Kiri De
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2012-04-27
    OF - LLP Member → CIF 0
  • 2
    Morrissey, Graeme Joseph
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2010-12-17 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 3
    Paling, Nicholas James
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 4
    Waters, Jason Samuele
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 5
    Calderini, Nicholas Simon Henri
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2012-05-29
    OF - LLP Member → CIF 0
    2012-05-29 ~ 2013-10-03
    OF - LLP Member → CIF 0
  • 6
    Roberts, Adam David John
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2010-12-17 ~ 2012-01-17
    OF - LLP Member → CIF 0
  • 7
    Murton, Brendan Aird
    Born in November 1983
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 8
    Elworthy, Michael Joseph
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2012-01-04
    OF - LLP Designated Member → CIF 0
  • 9
    Brennan, Matthew Edward
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 10
    Chapman, Dominic Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2016-02-11
    OF - LLP Designated Member → CIF 0
  • 11
    Paterson, Thomas Wells
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 12
    Cowley, Clement Edward
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 13
    Greaves, Royden Vivian Omario
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2012-02-14
    OF - LLP Member → CIF 0
  • 14
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ 2015-12-31
    PE - LLP Member → CIF 0
  • 15
    ADAM ROBERTS FINANCIAL CONSULTANCY LTD - now
    FOULDEN LIMITED
    - 2012-05-29
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-17 ~ 2012-05-29
    PE - LLP Designated Member → CIF 0
  • 16
    193a, Blackstock Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,808 GBP2017-03-31
    Officer
    2012-01-04 ~ 2014-08-12
    PE - LLP Member → CIF 0
  • 17
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-05-29
    PE - LLP Member → CIF 0
  • 18
    7, Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141 GBP2024-01-31
    Officer
    2012-01-04 ~ 2016-06-23
    PE - LLP Member → CIF 0
  • 19
    LONCOURT LIMITED - 2012-09-17
    22, Church Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2018-04-30
    Officer
    2012-04-11 ~ 2016-12-31
    PE - LLP Member → CIF 0
  • 20
    171, Seagrave Road, Fulham, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,917 GBP2016-12-31
    Officer
    2012-04-27 ~ 2016-12-31
    PE - LLP Member → CIF 0
  • 21
    MATT BRENNAN FINANCIAL PLANNING LIMITED
    21 St Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,473 GBP2016-12-31
    Officer
    2013-11-14 ~ 2016-12-31
    PE - LLP Member → CIF 0
  • 22
    4, Green Lane Business Park, 238 Green Lane New Eltham, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,211 GBP2018-03-31
    Officer
    2012-02-14 ~ 2016-06-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

THE PENNY GROUP LONDON LLP

Previous name
AFFARI PARTNERS LLP - 2010-12-14
Related profiles found in government register
  • THE PENNY GROUP LONDON LLP
    Info
    AFFARI PARTNERS LLP - 2010-12-14
    Registered number OC359480
    1 Vincent Square, London SW1P 2PN
    Limited Liability Partnership incorporated on 2010-11-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE PENNY GROUP LONDON LLP
    S
    Registered number OC359480
    4, Lombard Street, London, England, EC3V 9AA
    ENGLAND AND WALES
    CIF 1
  • THE PENNY GROUP LONDON LLP
    S
    Registered number Oc359480
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Llp in Englan, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    1 Vincent Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2018-05-30
    CIF 1 - LLP Member → ME

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