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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 38
  • 1
    Hurd, Martyn Roy
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Tyler, Leonard Charles
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Le Barazer-boles, Gwen
    Born in October 1970
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Cheeran, Binith Joseph, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Angel, Jennifer Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Marsh-bourdon, Christopher David
    Born in October 1973
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Young, Jenifer Ann
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2008-09-22
    OF - Director → CIF 0
    2018-10-05 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Berlin, Lorna
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Jack, Raymond Evan, Sir
    Born in November 1942
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    Winter Beatty, Karine
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2022-11-25
    OF - Director → CIF 0
  • 11
    Rae-reeves, Victor Simon
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2015-11-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Kimblin, Richard Thomas
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Hawksley, Jonathan Peter Winchcombe
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2007-10-31
    OF - Director → CIF 0
    2018-09-27 ~ 2021-07-31
    OF - Director → CIF 0
    Hawksley, Jonathan Peter Winchcombe
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 14
    Williams, Larry Eugene
    Born in January 1945
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2014-02-02
    OF - Director → CIF 0
  • 15
    Knight, James
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2010-10-13
    OF - Director → CIF 0
    2020-04-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Keen, Andrew Thomas
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Coffey, Michael Damien
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Hunter, Malcolm Iain
    Born in April 1946
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2020-09-15
    OF - Director → CIF 0
  • 19
    Llewelyn- Davies, Melissa
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Briffa, Edward Ian
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Watley, Lisa Michelle
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2025-10-11
    OF - Director → CIF 0
  • 22
    Ellwood, Valerie Pauline Isabelle
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2012-10-11
    OF - Director → CIF 0
    2017-12-14 ~ 2026-04-29
    OF - Director → CIF 0
  • 23
    Downes, George Ellis William
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Scott, John
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    2014-10-09 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Rogove, Albert Ivor
    Born in March 1937
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 26
    Laurent, Brigitte Marie Francis
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2010-10-13
    OF - Director → CIF 0
  • 27
    Andrews, Peter James
    Born in April 1944
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 28
    Ross, Leslie Andreen
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2016-10-13
    OF - Director → CIF 0
  • 29
    Swinfield, Lindy Jennifer
    Born in May 1951
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 30
    Johnson, Sian Elisabeth
    Management Consultant born in January 1944
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2025-04-10
    OF - Director → CIF 0
  • 31
    Swinfield, Raymond
    Born in December 1939
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2004-09-07
    OF - Director → CIF 0
  • 32
    Hamilton, Robert James Bell
    Born in March 1951
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2012-10-11
    OF - Director → CIF 0
  • 33
    Sandhu, Sukhi Kaur
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2023-08-24
    OF - Director → CIF 0
  • 34
    Halbard, Sara Jane
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 35
    Woodman, John Crawford
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
    2004-09-08 ~ 2007-03-31
    OF - Director → CIF 0
    2018-09-27 ~ 2020-06-27
    OF - Director → CIF 0
  • 36
    Gennet, Joshua Jacob
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 37
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2017-11-09 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 38
    LAMBERTS SURVEYORS LIMITED - now 02275855
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
    2008-09-30 ~ 2017-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW RIVER HEAD RTM COMPANY LIMITED

Period: 2004-03-09 ~ now
Company number: 05068066
Registered name
NEW RIVER HEAD RTM COMPANY LIMITED - now
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
    Aztec Row, 3 Berners Road, London N1 0PW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-09 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.