logo
explain how to read the page

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 5
  • 1
    Mackenzie, Emma Marie
    Born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobman, William Thomas
    Born in July 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    NEW RIVER ESTATES LIMITED - 2010-10-05
    icon of address16, New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Nairac, Francois Laurence
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 3
    Occhino, Charles Frank Anthony
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 7
    Jessup, Edith Elizabeth
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 8
    Sewell, Nicholas Justin
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-31 ~ 2008-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWRIVER RETAIL (GP3) LIMITED

Previous names
NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
NEW RIVER CAPITAL LIMITED - 2009-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEWRIVER RETAIL (GP3) LIMITED
    Info
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2010-10-05
    Registered number 06329527
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NEWRIVER RETAIL (GP3) LIMITED
    S
    Registered number 06329527
    icon of address89 Whitfield Street, London, W1T 4DE
    CIF 1
  • NEWRIVER RETAIL (GP3) LIMITED
    S
    Registered number 06329527
    icon of address89 Whitfield Street, London, W1T 4DE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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