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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
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart Jacques
    Born in May 1983
    Individual (72 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (72 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-06-30
    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
  • 3
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
parent relation
Company in focus

LITTLE RISSINGTON SPV LIMITED

Period: 2021-05-13 ~ now
Company number: 13394322
Registered name
LITTLE RISSINGTON SPV LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,328,893 GBP2025-05-31
3,230,699 GBP2024-05-31
Debtors
10,446 GBP2025-05-31
6,606 GBP2024-05-31
Cash at bank and in hand
89 GBP2025-05-31
606 GBP2024-05-31
Current Assets
2,339,428 GBP2025-05-31
3,237,911 GBP2024-05-31
Creditors
Current
537,881 GBP2025-05-31
536,653 GBP2024-05-31
Net Current Assets/Liabilities
1,801,547 GBP2025-05-31
2,701,258 GBP2024-05-31
Total Assets Less Current Liabilities
1,801,547 GBP2025-05-31
2,701,258 GBP2024-05-31
Creditors
Non-current
1,881,316 GBP2025-05-31
2,780,423 GBP2024-05-31
Net Assets/Liabilities
-79,769 GBP2025-05-31
-79,165 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-79,869 GBP2025-05-31
-79,265 GBP2024-05-31
Equity
-79,769 GBP2025-05-31
-79,165 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Debtors
Current
5,000 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
1,606 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
10,446 GBP2025-05-31
Amounts falling due within one year, Current
6,606 GBP2024-05-31
Other Remaining Borrowings
Current
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,236 GBP2025-05-31
14,013 GBP2024-05-31
Amounts owed to group undertakings
Current
17,760 GBP2025-05-31
16,800 GBP2024-05-31
Other Creditors
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Accrued Liabilities
Current
885 GBP2025-05-31
840 GBP2024-05-31
Other Remaining Borrowings
More than five year, Non-current
2,780,423 GBP2024-05-31

  • LITTLE RISSINGTON SPV LIMITED
    Info
    Registered number 13394322
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.