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 4
  • 1
    Mackenzie, Peter Stuart
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    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
    2021-11-11 ~ 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 Peter Stuart Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-08-21
    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
    2021-08-21 ~ 2021-11-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2021-02-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2021-02-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    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
    2021-08-21 ~ 2021-08-22
    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

CEDAR BROOK CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
280 GBP2024-02-29
190 GBP2023-02-28
Debtors
588,140 GBP2024-02-29
1,289,815 GBP2023-02-28
Cash at bank and in hand
358,293 GBP2024-02-29
360 GBP2023-02-28
Current Assets
946,433 GBP2024-02-29
1,290,175 GBP2023-02-28
Creditors
Current
39,643 GBP2024-02-29
838,335 GBP2023-02-28
Net Current Assets/Liabilities
906,790 GBP2024-02-29
451,840 GBP2023-02-28
Total Assets Less Current Liabilities
907,070 GBP2024-02-29
452,030 GBP2023-02-28
Creditors
Non-current
795,927 GBP2024-02-29
454,655 GBP2023-02-28
Net Assets/Liabilities
111,143 GBP2024-02-29
-2,625 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
111,043 GBP2024-02-29
-2,725 GBP2023-02-28
Equity
111,143 GBP2024-02-29
-2,625 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
280 GBP2024-02-29
190 GBP2023-02-28
Additions to investments
90 GBP2024-02-29
Investments in Group Undertakings
280 GBP2024-02-29
190 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
147,410 GBP2024-02-29
147,500 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
1,320 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
588,140 GBP2024-02-29
1,289,815 GBP2023-02-28
Amounts owed to group undertakings
Current
100 GBP2024-02-29
Corporation Tax Payable
Current
36,097 GBP2024-02-29
Accrued Liabilities
Current
826 GBP2024-02-29
925 GBP2023-02-28
Amounts owed to group undertakings
Non-current
29,027 GBP2024-02-29
119,590 GBP2023-02-28
Other Creditors
Non-current
766,900 GBP2024-02-29
335,065 GBP2023-02-28

Related profiles found in government register
  • CEDAR BROOK CAPITAL LIMITED
    Info
    Registered number 13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CEDAR BROOK CAPITAL LIMITED
    S
    Registered number 13188830
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Uk in Uk, England And Wales
    CIF 1 CIF 2
  • CEDAR BROOK CAPITAL LIMITED
    S
    Registered number 13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Person with significant control
    2021-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ 2024-08-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ 2024-08-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ 2024-08-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.