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, Peter Stuart Jacques
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Person with significant control
    2019-01-11 ~ now
    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
Ceased 2
  • 1
    Cattrell, Alastair Kenneth
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2019-01-11 ~ 2022-09-16
    OF - director → CIF 0
  • 2
    4 Cross St, Beeston, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,061 GBP2024-08-31
    Person with significant control
    2019-01-11 ~ 2021-09-17
    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

LAND AT THE WARWICKSHIRE 1 SPV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    Info
    Registered number 11762590
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.