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
    BATH TRUSTEES UK LIMITED - 2014-01-06
    40, Shakespeare Avenue, Bath, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    40, Shakespeare Avenue, Bath, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Capon, Susan Hazel
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 2
    Knibb, Andrew
    Born in May 1969
    Individual (59 offsprings)
    Officer
    2014-04-24 ~ 2014-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    BATH ADMINISTRATION UK LIMITED - now
    BATH TRUSTEES UK LIMITED - 2014-01-06
    Sea Meadow House, Blackburne Highway, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2014-11-01 ~ 2016-04-01
    PE - LLP Designated Member → CIF 0
  • 4
    BATH DIRECTORS UK LIMITED
    Sea Meadow House, Blackburne Highway, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-01 ~ 2016-04-01
    PE - LLP Designated Member → CIF 0
  • 5
    Sea Meadow House, Blackburne Highway, Po Box 116, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2012-04-17 ~ 2014-04-24
    PE - LLP Designated Member → CIF 0
    2014-06-30 ~ 2014-11-01
    PE - LLP Designated Member → CIF 0
  • 6
    Sea Meadow House, Blackburne Highway, Po Box 116, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2012-04-17 ~ 2014-04-24
    PE - LLP Designated Member → CIF 0
    2014-06-30 ~ 2014-11-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

PENNY BOX UK LLP

Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Current Assets
233,777 GBP2024-04-30
285,964 GBP2023-04-30
Creditors
Current
-10,831 GBP2024-04-30
-75 GBP2023-04-30
Net Current Assets/Liabilities
222,946 GBP2024-04-30
285,889 GBP2023-04-30
Total Assets Less Current Liabilities
262,946 GBP2024-04-30
325,889 GBP2023-04-30

Related profiles found in government register
  • PENNY BOX UK LLP
    Info
    Registered number OC374421
    27 Old Gloucester Street, London WC1N 3XX
    Limited Liability Partnership incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • PENNY BOX LLP
    S
    Registered number Oc374421
    27, Old Gloucester Street, London, England, WC1N 3XX
    Llp in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Monksdene, Long Wittenham Road, North Moreton, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.