---
title: "PENNY BOX UK LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a065d148-dbe8-544b-8148-554f2ab642d2
json: https://whiteintel.dev/api/public/dossier/a065d148-dbe8-544b-8148-554f2ab642d2
identifier: oo:GB-COH-OC374421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY BOX UK LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC374421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a065d148-dbe8-544b-8148-554f2ab642d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a065d148-dbe8-544b-8148-554f2ab642d2  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT WORLDWIDE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7a14809-f1b8-5910-9f3a-b42adcb96f67

## Company profile (live · UK Companies House)

- **Company number:** `OC374421`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2012-04-17
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3XX

### Officers

- BATH ADMINISTRATION UK LIMITED — corporate llp designated member · appointed 2016-04-01
- BATH DIRECTORS UK LIMITED — corporate llp designated member · appointed 2016-04-01
- KNIBB, Andrew — llp designated member · appointed 2014-04-24 · resigned 2014-06-30
- BATH ADMINISTRATION LIMITED — corporate llp designated member · appointed 2014-11-01 · resigned 2016-04-01
- BATH DIRECTORS LIMITED — corporate llp designated member · appointed 2014-11-01 · resigned 2016-04-01
- PENNY BOX ADMINISTRATION LTD — corporate llp designated member · appointed 2012-04-17 · resigned 2014-04-24
- PENNY BOX INVESTMENT LIMITED — corporate llp designated member · appointed 2014-06-30 · resigned 2014-11-01
- PENNY BOX INVESTMENT LIMITED — corporate llp designated member · appointed 2012-04-17 · resigned 2014-04-24
- CAPON, Susan Hazel — llp member · appointed 2014-04-24 · resigned 2014-06-30
- PENNY BOX ADMINISTRATION LTD — corporate llp member · appointed 2014-06-30 · resigned 2014-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC374421
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC374421

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENNY BOX UK LLP** — https://whiteintel.dev/entity/a065d148-dbe8-544b-8148-554f2ab642d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY BOX UK LLP**. Human view: https://whiteintel.dev/entity/a065d148-dbe8-544b-8148-554f2ab642d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a065d148-dbe8-544b-8148-554f2ab642d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._