Company
Penny Rose LLP
Penny Rose LLP is an active UK company (number SO308311), incorporated 2026. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2026
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melantic Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-16 - BBP Rose LTD
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-16
Group
- Penny Rose LLP
is controlled by Melantic Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-16 · source: Companies House PSC register - Melantic Limited
is controlled by MB Daystar BF. 250 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MB Daystar BF. 250 Limited
is controlled by Place D'OR 456 Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Place D'OR 456 Limited
is controlled by Alexander West
Evidence
active significant influence (trust) · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Alexander West.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO308311
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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