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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 4
  • 1
    Renn, Adam Arthur
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart Jacques
    Born in May 1983
    Individual (72 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Born in December 1952
    Individual (75 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAKESTONE STRATEGIC LAND LTD

Period: 2020-05-07 ~ now
Company number: 12592478
Registered name
MAKESTONE STRATEGIC LAND LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
659 GBP2025-05-31
130 GBP2024-05-31
Creditors
Current
-17,546 GBP2025-05-31
-13,282 GBP2024-05-31
Net Current Assets/Liabilities
-16,887 GBP2025-05-31
-13,152 GBP2024-05-31
Total Assets Less Current Liabilities
-16,887 GBP2025-05-31
-13,152 GBP2024-05-31
Equity
-16,887 GBP2025-05-31
-13,152 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MAKESTONE STRATEGIC LAND LTD
    Info
    Registered number 12592478
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MAKESTONE STRATEGIC LAND LTD
    S
    Registered number 12592478
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
    Uk in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAND AT CARTERTON SPV LTD
    15838198
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LAND AT CRAYS POND SPV LIMITED
    15817672
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LAND AT WALGRAVE SPV LIMITED
    15817749
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.