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 3
  • 1
    Mackenzie, Pete
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Jane Elizabeth
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RECTORY VENTURES LIMITED

Previous name
RECTORY INVESTMENTS LIMITED - 2019-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • RECTORY VENTURES LIMITED
    Info
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Registered number 10272103
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • RECTORY VENTURES LIMITED
    S
    Registered number 10272103
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Person with significant control
    2020-05-02 ~ 2023-10-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.