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 Jacques
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Kinnie, Nicola Elia Renee
    Director born in November 1982
    Individual (23 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2022-06-06 ~ 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 1
  • Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEDAR BROOK NETHER WESTCOTE SPV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
930,028 GBP2024-03-31
929,979 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
Current Assets
930,128 GBP2024-03-31
929,979 GBP2023-03-31
Creditors
Current
865 GBP2024-03-31
820 GBP2023-03-31
Net Current Assets/Liabilities
929,263 GBP2024-03-31
929,159 GBP2023-03-31
Total Assets Less Current Liabilities
929,363 GBP2024-03-31
929,259 GBP2023-03-31
Creditors
Non-current
931,807 GBP2024-03-31
930,673 GBP2023-03-31
Net Assets/Liabilities
-2,444 GBP2024-03-31
-1,414 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,544 GBP2024-03-31
-1,514 GBP2023-03-31
Equity
-2,444 GBP2024-03-31
-1,414 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-25 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
129 GBP2024-03-31
80 GBP2023-03-31
Accrued Liabilities
Current
865 GBP2024-03-31
820 GBP2023-03-31

Related profiles found in government register
  • CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    Info
    Registered number 14003911
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2022-03-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CEDAR BROOK NETHER WESTCOTE SPV LIMITED
    S
    Registered number 14003911
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Person with significant control
    2022-06-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.