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 15
  • 1
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (173 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tolhurst, Caroline Mary
    Individual (25 offsprings)
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 7
    Jessup, Edith Elizabeth
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    2007-08-08 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 8
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Occhino, Charles Frank Anthony
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 10
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (47 offsprings)
    Officer
    2011-07-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 13
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED

Period: 2010-10-05 ~ now
Company number: 06338018
Registered names
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    Info
    NEW RIVER ESTATES LIMITED - 2010-10-05
    Registered number 06338018
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    S
    Registered number 06338018
    16, New Burlington Place, London, United Kingdom, W1S 2HX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWRIVER RETAIL (GP3) LIMITED
    - now 06329527
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
    - now 06684934
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.