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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 5
  • 1
    Winwood, Nicola Elia Renee
    Director born in November 1982
    Individual (30 offsprings)
    Officer
    2021-06-18 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart Jacques
    Director born in May 1983
    Individual (72 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (72 offsprings)
    Person with significant control
    2021-04-19 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackenzie, Robert David
    Director born in December 1952
    Individual (74 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (46 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 5
    CEDAR BROOK CAPITAL LIMITED
    13188830
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-09-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEMBLE CEDAR BROOK HOLDCO SPV LTD

Period: 2021-04-19 ~ 2025-06-10
Company number: 13343422
Registered name
KEMBLE CEDAR BROOK HOLDCO SPV LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
10,192 GBP2025-04-30
1,933,977 GBP2024-04-30
Cash at bank and in hand
89 GBP2025-04-30
1,621 GBP2024-04-30
Current Assets
10,281 GBP2025-04-30
1,935,598 GBP2024-04-30
Creditors
Current
10,727 GBP2025-04-30
1,944,915 GBP2024-04-30
Net Current Assets/Liabilities
-446 GBP2025-04-30
-9,317 GBP2024-04-30
Total Assets Less Current Liabilities
-346 GBP2025-04-30
-9,217 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-446 GBP2025-04-30
-9,317 GBP2024-04-30
Equity
-346 GBP2025-04-30
-9,217 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,805 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
1,928,763 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
387 GBP2025-04-30
214 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,192 GBP2025-04-30
Amounts falling due within one year, Current
1,933,977 GBP2024-04-30
Trade Creditors/Trade Payables
Current
150 GBP2024-04-30
Amounts owed to group undertakings
Current
9,817 GBP2025-04-30
Other Creditors
Current
200 GBP2025-04-30
1,943,900 GBP2024-04-30
Accrued Liabilities
Current
710 GBP2025-04-30
865 GBP2024-04-30

Related profiles found in government register
  • KEMBLE CEDAR BROOK HOLDCO SPV LTD
    Info
    Registered number 13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 and dissolved on 2025-06-10 (4 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • KEMBLE CEDAR BROOK HOLDCO SPV LTD
    S
    Registered number 13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEMBLE CEDAR BROOK SPV LIMITED
    13348614
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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