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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 15
  • 1
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (174 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 7
    Jessup, Edith Elizabeth
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    2008-08-01 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 8
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (25 offsprings)
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Occhino, Charles Frank Anthony
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 12
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (47 offsprings)
    Officer
    2011-07-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Nominee Director → CIF 0
  • 15
    NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    - now 06338018 OE020866... (more)
    NEW RIVER ESTATES LIMITED - 2010-10-05
    16, New Burlington Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWRIVER RETAIL (GP3) LIMITED

Period: 2010-10-05 ~ now
Company number: 06329527
Registered names
NEWRIVER RETAIL (GP3) LIMITED - now
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
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NEWRIVER RETAIL (GP3) LIMITED
    S
    Registered number 06329527
    89 Whitfield Street, London, W1T 4DE
    CIF 1
  • NEWRIVER RETAIL (GP3) LIMITED
    S
    Registered number 06329527
    89 Whitfield Street, London, W1T 4DE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MARTLETS SC REGENERATION LLP
    OC456345
    89 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2025-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

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