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
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Pete Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2017-10-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Person with significant control
    2018-08-17 ~ 2020-05-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-02 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
02022-11-01 ~ 2023-10-31
02022-02-01 ~ 2022-10-31
Debtors
2,872 GBP2023-10-31
183,627 GBP2022-10-31
Cash at bank and in hand
1,912 GBP2023-10-31
1,548 GBP2022-10-31
Current Assets
4,784 GBP2023-10-31
185,175 GBP2022-10-31
Creditors
Current
29,924 GBP2023-10-31
198,399 GBP2022-10-31
Net Current Assets/Liabilities
-25,140 GBP2023-10-31
-13,224 GBP2022-10-31
Total Assets Less Current Liabilities
-25,140 GBP2023-10-31
-13,224 GBP2022-10-31
Creditors
Non-current
21,132 GBP2023-10-31
30,000 GBP2022-10-31
Net Assets/Liabilities
-46,272 GBP2023-10-31
-43,224 GBP2022-10-31
Equity
Called up share capital
60 GBP2023-10-31
60 GBP2022-10-31
Retained earnings (accumulated losses)
-46,332 GBP2023-10-31
-43,284 GBP2022-10-31
Equity
-46,272 GBP2023-10-31
-43,224 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,847 GBP2023-10-31
183,627 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
25 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,872 GBP2023-10-31
183,627 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,868 GBP2023-10-31
8,868 GBP2022-10-31
Trade Creditors/Trade Payables
Current
150 GBP2023-10-31
150 GBP2022-10-31
Other Creditors
Current
20,106 GBP2023-10-31
189,169 GBP2022-10-31
Accrued Liabilities
Current
800 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,868 GBP2023-10-31
8,868 GBP2022-10-31

  • THE HOO, CHIPPING CAMPDEN SPV LIMITED
    Info
    Registered number 11000326
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2017-10-06 (7 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.