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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
    Bull, Jonathan James Leslie
    Born in April 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Matthew Richard
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Director → CIF 0
  • 3
    GORDONS91 LIMITED - 2006-02-27
    icon of addressThe Coach House, Broadoak End, Hertford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Smith, Graham Paul
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Earle, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Smith, Colin Jesse
    Builders Merchant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Smith, Charles William Valens
    Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    Earle, Martin Stewart
    Manager born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-04-22
    OF - Director → CIF 0
    Earle, Martin Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-07-20
    OF - Secretary → CIF 0
  • 6
    Smith, Michael Stuart
    Manager born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Corbersmith, Leanne Genette
    Chief Finance Officer born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW RIVER HOLDINGS LIMITED

Previous name
SMITH & SONS (LONDON) LIMITED - 1999-09-14
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
    icon of addressThe Coach House, Broadoak End, Hertford SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 1950-09-19 (75 years 3 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
    icon of addressRiverside 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
    icon of addressRiverside Place, Lea Road, Waltham Abbey, Essex, England, EN9 1AS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Coach House, Broadoak End, Hertford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ROBERT LEE(LONDON)LIMITED - 2004-02-11
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    icon of address15 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressUnit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -940,005 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,477,103 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-18
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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