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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 6
  • 1
    Tyler, Leonard Charles
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Downes, George Ellis William
    Born in February 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Scott, John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Woodman, John Crawford
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Ellwood, Valerie Pauline Isabelle
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 6
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    icon of addressAztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Briffa, Edward Ian
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Halbard, Sara Jane
    Business Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 3
    Hamilton, Robert James Bell
    Born in March 1951
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Ross, Leslie Andreen
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2016-10-13
    OF - Director → CIF 0
  • 5
    Kimblin, Richard Thomas
    Barrister born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Knight, James
    Banking born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-10-13
    OF - Director → CIF 0
    Knight, James
    Born in January 1975
    Individual (6 offsprings)
    icon of calendar 2020-04-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Jack, Raymond Evan, Sir
    Born in November 1942
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Llewelyn- Davies, Melissa
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Cheeran, Binith Joseph, Dr
    Research Registrar And Fellow born in August 1977
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Andrews, Peter James
    Born in April 1944
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Hawksley, Jonathan Peter Winchcombe
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2018-09-27 ~ 2021-07-31
    OF - Director → CIF 0
    Hawksley, Jonathan Peter Winchcombe
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 12
    Angel, Jennifer Louise
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Le Barazer-boles, Gwen
    Wine Trade born in October 1970
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 14
    Sandhu, Sukhi Kaur
    Civil Servant born in March 1984
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-08-24
    OF - Director → CIF 0
  • 15
    Scott, John
    Mediator born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2016-10-13
    OF - Director → CIF 0
  • 16
    Hurd, Martyn Roy
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-09-20
    OF - Director → CIF 0
  • 17
    Rae-reeves, Victor Simon
    Lawyer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Gennet, Joshua Jacob
    Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 19
    Berlin, Lorna
    Director Of Management (Dental born in May 1949
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Woodman, John Crawford
    Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2007-03-31
    OF - Director → CIF 0
    Woodman, John Crawford
    Director And Trustee born in March 1955
    Individual (9 offsprings)
    icon of calendar 2018-09-27 ~ 2020-06-27
    OF - Director → CIF 0
  • 21
    Young, Jenifer Ann
    Finance born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2008-09-22
    OF - Director → CIF 0
    Young, Jenifer Ann
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    icon of calendar 2018-10-05 ~ 2019-02-21
    OF - Director → CIF 0
  • 22
    Ellwood, Valerie Pauline Isabelle
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 23
    Watley, Lisa Michelle
    Born in November 1971
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2025-10-11
    OF - Director → CIF 0
  • 24
    Williams, Larry Eugene
    Writer born in January 1945
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2014-02-02
    OF - Director → CIF 0
  • 25
    Swinfield, Raymond
    Musician born in December 1939
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 26
    Johnson, Sian Elisabeth
    Management Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2025-04-10
    OF - Director → CIF 0
  • 27
    Keen, Andrew Thomas
    Management Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Hunter, Malcolm Iain
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-09-15
    OF - Director → CIF 0
  • 29
    Winter Beatty, Karine
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2022-11-25
    OF - Director → CIF 0
  • 30
    Rogove, Albert Ivor
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 31
    Laurent, Brigitte Marie Francis
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-10-13
    OF - Director → CIF 0
  • 32
    Marsh-bourdon, Christopher David
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2006-01-11
    OF - Director → CIF 0
  • 33
    Swinfield, Lindy Jennifer
    Born in May 1951
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 34
    Coffey, Michael Damien
    Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2017-11-09 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 36
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    icon of address387 City Road, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    2008-09-30 ~ 2017-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW RIVER HEAD RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,876 GBP2024-07-31
3,876 GBP2023-07-31
Net Current Assets/Liabilities
432 GBP2024-07-31
432 GBP2023-07-31
Net Assets/Liabilities
432 GBP2024-07-31
432 GBP2023-07-31
Equity
432 GBP2024-07-31
432 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • NEW RIVER HEAD RTM COMPANY LIMITED
    Info
    Registered number 05068066
    icon of addressAztec Row, 3 Berners Road, London N1 0PW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.