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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
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (46 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    2021-02-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart
    Born in May 1983
    Individual (72 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (72 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-08-21 ~ 2021-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackenzie, Robert David
    Born in December 1952
    Individual (75 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    2021-02-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-11 ~ 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
    2021-08-21 ~ 2021-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEDAR BROOK CAPITAL LIMITED

Period: 2021-02-09 ~ now
Company number: 13188830
Registered name
CEDAR BROOK CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
380 GBP2025-02-28
280 GBP2024-02-29
Debtors
2,205,553 GBP2025-02-28
588,140 GBP2024-02-29
Cash at bank and in hand
21,663 GBP2025-02-28
358,293 GBP2024-02-29
Current Assets
2,227,216 GBP2025-02-28
946,433 GBP2024-02-29
Creditors
Current
1,041 GBP2025-02-28
39,643 GBP2024-02-29
Net Current Assets/Liabilities
2,226,175 GBP2025-02-28
906,790 GBP2024-02-29
Total Assets Less Current Liabilities
2,226,555 GBP2025-02-28
907,070 GBP2024-02-29
Creditors
Non-current
2,116,640 GBP2025-02-28
795,927 GBP2024-02-29
Net Assets/Liabilities
109,915 GBP2025-02-28
111,143 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
109,815 GBP2025-02-28
111,043 GBP2024-02-29
Equity
109,915 GBP2025-02-28
111,143 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
380 GBP2025-02-28
280 GBP2024-02-29
Additions to investments
100 GBP2025-02-28
Investments in Group Undertakings
380 GBP2025-02-28
280 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
469,053 GBP2025-02-28
415,820 GBP2024-02-29
Other Debtors
Current
1,736,500 GBP2025-02-28
171,000 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,320 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,205,553 GBP2025-02-28
588,140 GBP2024-02-29
Amounts owed to group undertakings
Current
190 GBP2025-02-28
100 GBP2024-02-29
Corporation Tax Payable
Current
36,097 GBP2024-02-29
Other Creditors
Current
2,620 GBP2024-02-29
Accrued Liabilities
Current
851 GBP2025-02-28
826 GBP2024-02-29
Amounts owed to group undertakings
Non-current
29,027 GBP2024-02-29
Other Creditors
Non-current
1,987,475 GBP2025-02-28
766,900 GBP2024-02-29

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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 9
  • 1
    CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    14003911
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    13123160
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ dissolved
    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
  • 5
    LAND AT CARTERTON SPV LTD
    15838198
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-08-09
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    LAND AT CRAYS POND SPV LIMITED
    15817672
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ 2024-08-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    LAND AT TEMPLE GUITING HOLDCO SPV LTD
    16675347
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    LAND AT WALGRAVE SPV LIMITED
    15817749
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ 2024-08-09
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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