logo
explain how to read the page

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
    Kinnie, Nicola Elia Renee
    Born in November 1982
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Peter Stuart
    Born in May 1983
    Individual (72 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Born in December 1952
    Individual (74 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (46 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-03-01 ~ 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
parent relation
Company in focus

CEDAR BROOK WILLERSEY SPV LIMITED

Period: 2024-03-01 ~ now
Company number: 15535095
Registered name
CEDAR BROOK WILLERSEY SPV LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
Debtors
868,429 GBP2025-03-31
Cash at bank and in hand
325 GBP2025-03-31
Current Assets
868,754 GBP2025-03-31
Creditors
Current
800 GBP2025-03-31
Net Current Assets/Liabilities
867,954 GBP2025-03-31
Total Assets Less Current Liabilities
868,054 GBP2025-03-31
Creditors
Non-current
869,194 GBP2025-03-31
Net Assets/Liabilities
-1,140 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-1,240 GBP2025-03-31
Equity
-1,140 GBP2025-03-31
Average Number of Employees
42024-03-01 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-03-31
Cost valuation
100 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
29 GBP2025-03-31
Accrued Liabilities
Current
800 GBP2025-03-31

Related profiles found in government register
  • CEDAR BROOK WILLERSEY SPV LIMITED
    Info
    Registered number 15535095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CEDAR BROOK WILLERSEY SPV LIMITED
    S
    Registered number 15535095
    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
    LAND AT WILLERSEY SPV LTD
    15284029
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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