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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
    Mackenzie, Pete
    Born in May 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Pete Mackenzie
    Born in May 1983
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Person with significant control
    2018-08-17 ~ 2020-05-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Person with significant control
    2020-05-02 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address4 Cross St, Beeston, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,061 GBP2024-08-31
    Person with significant control
    2018-08-17 ~ 2020-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOO, CHIPPING CAMPDEN SPV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
2,872 GBP2023-10-31
Cash at bank and in hand
2,323 GBP2024-10-31
1,912 GBP2023-10-31
Current Assets
2,323 GBP2024-10-31
4,784 GBP2023-10-31
Creditors
Current
40,372 GBP2024-10-31
29,924 GBP2023-10-31
Net Current Assets/Liabilities
-38,049 GBP2024-10-31
-25,140 GBP2023-10-31
Total Assets Less Current Liabilities
-38,049 GBP2024-10-31
-25,140 GBP2023-10-31
Creditors
Non-current
9,979 GBP2024-10-31
21,132 GBP2023-10-31
Net Assets/Liabilities
-48,028 GBP2024-10-31
-46,272 GBP2023-10-31
Equity
Called up share capital
60 GBP2024-10-31
60 GBP2023-10-31
Retained earnings (accumulated losses)
-48,088 GBP2024-10-31
-46,332 GBP2023-10-31
Equity
-48,028 GBP2024-10-31
-46,272 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,847 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
25 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,872 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
8,868 GBP2023-10-31
Trade Creditors/Trade Payables
Current
175 GBP2024-10-31
150 GBP2023-10-31
Other Creditors
Current
29,357 GBP2024-10-31
20,106 GBP2023-10-31
Accrued Liabilities
Current
840 GBP2024-10-31
800 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,979 GBP2024-10-31
8,868 GBP2023-10-31
Between two and five year, Non-current
12,264 GBP2023-10-31

  • THE HOO, CHIPPING CAMPDEN SPV LIMITED
    Info
    Registered number 11000326
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.