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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 3
  • 1
    Kinnie, Nicola Elia Renee
    Born in November 1982
    Individual (30 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart Jacques
    Born in May 1983
    Individual (72 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (72 offsprings)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    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
  • 3
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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
parent relation
Company in focus

UPPER TOWNHOUSE LONGBOROUGH SPV LTD

Period: 2020-12-23 ~ now
Company number: 13097295
Registered name
UPPER TOWNHOUSE LONGBOROUGH SPV LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
5,406,462 GBP2024-12-31
2,624,520 GBP2023-12-31
Creditors
Current
-5,417,637 GBP2024-12-31
-2,632,515 GBP2023-12-31
Net Current Assets/Liabilities
-11,175 GBP2024-12-31
-7,995 GBP2023-12-31
Total Assets Less Current Liabilities
-11,175 GBP2024-12-31
-7,995 GBP2023-12-31
Equity
-11,175 GBP2024-12-31
-7,995 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • UPPER TOWNHOUSE LONGBOROUGH SPV LTD
    Info
    Registered number 13097295
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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