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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 23
  • 1
    Holmes, Fiona
    Secretary born in June 1965
    Individual (4 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Holmes, Fiona
    Individual (4 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 2
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2015-04-24 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Rothschild, Hannah, The Hon
    Company Executive born in May 1962
    Individual (26 offsprings)
    Officer
    1994-01-28 ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 6
    Wyber, Richard John, Reverend
    Executive born in August 1947
    Individual (26 offsprings)
    Officer
    1999-04-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Gallagher, Sheila Avril
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 9
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    1994-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Goodlad, Magnus James
    Director born in September 1972
    Individual (91 offsprings)
    Officer
    2014-11-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Overy, Tehseen Yunus
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2012-08-17
    OF - Director → CIF 0
  • 14
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    Goodwin, Ian
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 16
    Troughton, Peter John Charles
    Business Executive born in June 1948
    Individual (48 offsprings)
    Officer
    2006-03-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Bray, Andrew Francis
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Scoon, Kevin Edward
    Executive born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 19
    Brown, Simon David
    Director born in October 1960
    Individual (68 offsprings)
    Officer
    2005-03-07 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Austen, Anna Katherine
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 22
    D'anglejan-chatillon, Martine Lesley
    Arts Administrator born in October 1963
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST RIVER COMPANY LIMITED

Period: 1974-03-22 ~ now
Company number: 01164081
Registered name
EAST RIVER COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
157,888 GBP2024-12-31
157,888 GBP2023-12-31
Cash at bank and in hand
266,713 GBP2024-12-31
254,365 GBP2023-12-31
Current Assets
266,713 GBP2024-12-31
254,365 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,502 GBP2024-12-31
-4,856 GBP2023-12-31
Net Current Assets/Liabilities
261,211 GBP2024-12-31
249,509 GBP2023-12-31
Total Assets Less Current Liabilities
419,099 GBP2024-12-31
407,397 GBP2023-12-31
Net Assets/Liabilities
419,099 GBP2024-12-31
407,397 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
256,401 GBP2024-12-31
244,699 GBP2023-12-31
Equity
419,099 GBP2024-12-31
407,397 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EAST RIVER COMPANY LIMITED
    Info
    Registered number 01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1974-03-22 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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