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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
Active 4
  • 1
    Mackenzie, Peter Stuart
    Born in May 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Kinnie, Nicola Elia Renee
    Born in November 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, George
    Born in June 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-01-10 ~ 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 (65 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ 2025-01-10
    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

LAND AT BOURTON ON THE HILL SPV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-01-18 ~ 2024-01-31
Total Inventories
50 GBP2025-01-31
50 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Cash at bank and in hand
69 GBP2025-01-31
89 GBP2024-01-31
Current Assets
219 GBP2025-01-31
239 GBP2024-01-31
Creditors
Current
1,135 GBP2025-01-31
1,050 GBP2024-01-31
Net Current Assets/Liabilities
-916 GBP2025-01-31
-811 GBP2024-01-31
Total Assets Less Current Liabilities
-916 GBP2025-01-31
-811 GBP2024-01-31
Creditors
Non-current
1,644 GBP2025-01-31
494 GBP2024-01-31
Net Assets/Liabilities
-2,560 GBP2025-01-31
-1,305 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-2,660 GBP2025-01-31
-1,405 GBP2024-01-31
Equity
-2,560 GBP2025-01-31
-1,305 GBP2024-01-31
Trade Creditors/Trade Payables
Current
175 GBP2025-01-31
150 GBP2024-01-31
Accrued Liabilities
Current
960 GBP2025-01-31
900 GBP2024-01-31

  • LAND AT BOURTON ON THE HILL SPV LIMITED
    Info
    Registered number 14600342
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.