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 2
  • 1
    Gray, Andrew John Kennedy
    Fund Manager born in November 1963
    Individual (10 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Christopher
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wierenga, Oliver
    Corporate Dealer born in December 1969
    Individual
    Officer
    1996-04-21 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Davison, John
    Writer born in December 1957
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 2025-02-01
    OF - Director → CIF 0
    Davison, John
    Writer
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 3
    Mathiesen, Erica Helene
    Gallery Assistant born in October 1984
    Individual
    Officer
    2013-03-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Byrne, Ferdia
    Actuary born in March 1969
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2006-06-28
    OF - Director → CIF 0
    Byrne, Ferdia
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 5
    Hishon, Rory James
    Solicitor born in December 1978
    Individual
    Officer
    2007-06-26 ~ 2013-04-11
    OF - Director → CIF 0
  • 6
    Buchler, Geoffrey Howard
    Financial Adviser born in August 1948
    Individual
    Officer
    1996-04-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Ordnance House, Po Box 83, 31 Pier Road, St. Helier, Jersey
    Corporate
    Officer
    2004-01-27 ~ 2016-08-18
    PE - Director → CIF 0
  • 8
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-04-03 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW RIVER HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,525 GBP2024-04-30
3,462 GBP2023-04-30
Net Current Assets/Liabilities
3,525 GBP2024-04-30
3,462 GBP2023-04-30
Total Assets Less Current Liabilities
3,525 GBP2024-04-30
3,462 GBP2023-04-30
Net Assets/Liabilities
3,525 GBP2024-04-30
3,462 GBP2023-04-30
Equity
3,525 GBP2024-04-30
3,462 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • NEW RIVER HOUSE LIMITED
    Info
    Registered number 03182101
    12 Willow Bridge Road, Islington, London N1 2LA
    Private Limited Company incorporated on 1996-04-03 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.