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 3
  • 1
    Winwood, Nicola Elia Renee
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2021-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2021-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-08-25 ~ dissolved
    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 2
  • 1
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-01-08
    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
    2021-01-08 ~ 2021-08-25
    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
  • 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
    2021-01-08 ~ 2021-01-08
    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
parent relation
Company in focus

HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-10-31
02023-02-01 ~ 2024-01-31
Debtors
100 GBP2024-10-31
20,100 GBP2024-01-31
Cash at bank and in hand
99 GBP2024-01-31
Current Assets
100 GBP2024-10-31
20,199 GBP2024-01-31
Creditors
Current
14,435 GBP2024-10-31
19,265 GBP2024-01-31
Net Current Assets/Liabilities
-14,335 GBP2024-10-31
934 GBP2024-01-31
Total Assets Less Current Liabilities
-14,335 GBP2024-10-31
934 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-14,435 GBP2024-10-31
834 GBP2024-01-31
Equity
-14,335 GBP2024-10-31
934 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-10-31
100 GBP2024-01-31
Other Debtors
Current
20,000 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-10-31
20,100 GBP2024-01-31
Corporation Tax Payable
Current
13,645 GBP2024-10-31
18,475 GBP2024-01-31
Other Creditors
Current
790 GBP2024-10-31
Accrued Liabilities
Current
790 GBP2024-01-31

  • HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    Info
    Registered number 13123160
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2021-01-08 and dissolved on 2025-01-14 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-05
    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.