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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 3
  • 1
    Mackenzie, Peter Stuart
    Born in May 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kinnie, Nicola Elia Renee
    Born in November 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    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
Ceased 1
  • Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-04
    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

LAND AT WILLERSEY SPV LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,340,419 GBP2024-11-30
Debtors
2,833 GBP2024-11-30
Cash at bank and in hand
11,679 GBP2024-11-30
Current Assets
2,354,931 GBP2024-11-30
Creditors
Current
62,564 GBP2024-11-30
Net Current Assets/Liabilities
2,292,367 GBP2024-11-30
Total Assets Less Current Liabilities
2,292,367 GBP2024-11-30
Creditors
Non-current
2,299,428 GBP2024-11-30
Net Assets/Liabilities
-7,061 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Retained earnings (accumulated losses)
-7,161 GBP2024-11-30
Equity
-7,061 GBP2024-11-30
Average Number of Employees
22023-11-14 ~ 2024-11-30
Prepayments
Current
2,733 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
2,833 GBP2024-11-30
Trade Creditors/Trade Payables
Current
61,604 GBP2024-11-30
Accrued Liabilities
Current
960 GBP2024-11-30
Other Remaining Borrowings
More than five year, Non-current
1,419,503 GBP2024-11-30

  • LAND AT WILLERSEY SPV LTD
    Info
    Registered number 15284029
    icon of addressStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.