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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 10
  • 1
    Earle, Martin Stewart
    Manager born in March 1946
    Individual (10 offsprings)
    Officer
    ~ 2025-04-22
    OF - Director → CIF 0
    Earle, Martin Stewart
    Individual (10 offsprings)
    Officer
    ~ 2024-07-20
    OF - Secretary → CIF 0
  • 2
    Corbersmith, Leanne Genette
    Chief Finance Officer born in November 1981
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bull, Jonathan James Leslie
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Earle, Matthew Richard
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Stuart
    Manager born in March 1962
    Individual (22 offsprings)
    Officer
    1992-11-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Smith, Charles William Valens
    Manager born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Earle, Margaret
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 8
    Smith, Graham Paul
    Manager born in October 1959
    Individual (11 offsprings)
    Officer
    1992-11-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Smith, Colin Jesse
    Builders Merchant born in March 1934
    Individual (6 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED - 2006-02-27
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

NEW RIVER HOLDINGS LIMITED

Period: 1999-09-14 ~ now
Company number: 00486480
Registered names
NEW RIVER HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • NEW RIVER HOLDINGS LIMITED
    Info
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    Registered number 00486480
    The Coach House, Broadoak End, Hertford SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 1950-09-19 (75 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NEW RIVER HOLDINGS LIMITED
    S
    Registered number 00486480
    Riverside Place, Lea Road, Waltham Abbey, England, EN9 1AS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • NEW RIVER HOLDINGS LIMITED
    S
    Registered number 00486480
    Riverside Place, Lea Road, Waltham Abbey, Essex, England, EN9 1AS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FORTY TWO LTD
    06972939
    Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    JOHN SMITH-BUTLER AND SONS LIMITED
    01439655
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ROBERT LEE DISTRIBUTION LIMITED
    - now 01812213
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 4
    WATERFRONT DESIGNER BATHROOMS LIMITED
    - now 01016138
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    ROBERT LEE(LONDON)LIMITED - 2004-02-11
    15 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.