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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Penny, Keith

    Related profiles found in government register
  • Penny, Keith
    British accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Union Court, Cook Street, Liverpool, L2 4SJ

      IIF 1
  • Penny, Keith
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 2

    • icon of address 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 3 IIF 4

    • icon of address 1 Abbots Quay Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 5

    • icon of address Netherleigh, Mill Lane, Willaston, Cheshire, CH64 1RW

      IIF 6 IIF 7
  • Penny, Keith
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

      IIF 8
  • Penny, Keith
    British compnay director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Netherleigh, Mill Lane, Willaston, S Wirral, CH64 1RW, England

      IIF 9
  • Mr Keith Penny
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 10
  • Penny, Keith
    British

    Registered addresses and corresponding companies

    • icon of address Netherleigh, Mill Lane, Willaston, Cheshire, CH64 1RW

      IIF 11
  • Penny, Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 12
  • Mr Keith Penny
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    ESP WIRRAL LIMITED - 2013-04-08
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED(THE) - 1998-12-24
    icon of address 7 Union Court, Cook Street, Liverpool
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    927,290 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 7 Union Court, Cook Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Netherleigh, Mill Lane, Willaston, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    33,077 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    714 GBP2024-03-31
    Officer
    icon of calendar 2004-07-14 ~ 2016-08-09
    IIF 11 - Secretary → ME
  • 2
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -504 GBP2024-06-30
    Officer
    icon of calendar 2010-07-06 ~ 2014-09-10
    IIF 3 - Director → ME
  • 3
    PRIORY PRACTICE LIMITED - 2018-09-05
    QUAY PRESENTATIONS LIMITED - 2001-10-11
    icon of address 1 Abbots Quay Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,969,474 GBP2018-03-31
    Officer
    icon of calendar 1996-11-07 ~ 2010-04-01
    IIF 5 - Director → ME
  • 4
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    275,142 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-02-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address Netherleigh, Mill Lane, Willaston, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    33,077 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-21 ~ 2019-09-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2010-04-01
    IIF 6 - Director → ME
  • 7
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    167,105 GBP2018-03-31
    Officer
    icon of calendar 1997-11-21 ~ 2011-05-05
    IIF 2 - Director → ME
    icon of calendar 1997-11-21 ~ 2011-05-05
    IIF 12 - Secretary → ME
  • 8
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,704 GBP2016-11-30
    Officer
    icon of calendar 2006-05-31 ~ 2012-11-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.